OLDFIELDS HOLDINGS LIMITED — Director's Dealing 2010

Jul 21, 2010

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OLDFIELDS HOLDINGS LIMITED

ACN: 000 307 988

PO BOX 1613, CAMPBELLTOWN NSW 2560 Telephone: 02 4627 0777 Facsimile: 02 4627 0888

22[nd] July 2010

ASX Announcement

The Company wishes to advise that the lodgement of Appendix 3Y for each Director was overlooked after the issue of shares during the recent Rights Issue.

The Rights Issue was conducted during the period of hand over between Company Secretaries and in an effort not to duplicate, these appendices were missed.

The Directors of Oldfields Holdings Limited have been reminded to advise the Company Secretary of any changes in their Interest, be it direct or indirect. The Company has also arranged with Registries to have online access, so as to be able to obtain reports and data in a more accurate and timely manner.

We apologise for the omittance and assure shareholders that all measures are being taken so as not to miss any further requirements.

Robert Coleman Company Secretary

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 - 92 000 307 988

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anthony Mankarios
Date of last notice	13/01/10

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	A - Indirect B - Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	A - Shares held in the name of Starball Pty Ltd of which Mr Mankarios is also a director B - Shares owned by Chiara Mankarios (spouse)
Date of change	14/05/10
No. of securities held prior to change	A – 2,474,467 B – 252,506
Class	Ordinary
Number acquired	A - 193115 B – 101,002
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A - $32,829.55 B - $17,170.34
No. of securities held after change	A – 2,667,582 B – 353,508
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Additional shares obtained under pro -rata, non-renounceable rights issue.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 - 92 000 307 988

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Chris Hext
Date of last notice	23rdDecember 2009

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	A - Indirect B - Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	A - Shares held in the name of Lymgrange Pty Ltd of which Mr Hext is also a director B - Shares owned by Mr Hext
Date of change	14/05/10
No. of securities held prior to change	A - 1,375,000 B - 2250,439
Class	Ordinary
Number acquired	A - 532,000 B - 100,175
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A - $90,440.00 B - $17,029.75
No. of securities held after change	A - 1,925,000 B - 350,614
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Additional shares obtained under pro -rata, non-renounceable rights issue.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 - 92 000 307 988

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Lewis Timms
Date of last notice	23rdDecember 2009

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares held in the name of Randell Management Services Pty Ltd of which Mr Timms is also a director
Date of change	14/05/10
No. of securities held prior to change	4400000
Class	Ordinary
Number acquired	1760000
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$299,200.00
No. of securities held after change	6160000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Additional shares obtained under pro -rata, non-renounceable rights issue.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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