OLDFIELDS HOLDINGS LIMITED — Director's Dealing 2009

Nov 8, 2009

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OLDFIELDS HOLDINGS LIMITED

ACN: 000 307 988 PO BOX 1613, CAMPBELLTOWN NSW 2560 Telephone: 02 4627 0777 Facsimile: 02 46 27 0888

Monday 9[th] November 2009

Company Announcement – Retirement of Chairman and Director

The Chairman, Mr. John Roy Westwood who was not standing for re-election as a Director at the AGM on 27[th] November 2009, has today tendered his resignation as Chairman and a Director of the company and all it's subsidiaries, effective immediately.

The Board wishes to acknowledge the contribution he has made to the company over the 8 years he has been Chairman. The board will elect another Chairman and advise shareholders as soon as practicable.

Yours Faithfully,

Gary Guild Company Secretary

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity Oldfields Holdings Limited ABN 000 307 988

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director John Roy Westwood Date of last notice 5[th] January 2009 Date that director ceased to be director 8[th] November 2009

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities – n/a

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Divpass Pty Limited UFBA Pty Limited	Number & class of securities 1,460,000 Ordinary 2,000,000 Ordinary

Part 3 – Director’s interests in contracts

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
No. and class of securities to which interest relates	n/a

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002