OLDFIELDS HOLDINGS LIMITED — Director's Dealing 2011

Jul 5, 2011

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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

6 July 2011

To Whom It May Concern,

Re: Appendix 3Y re-lodgement Christopher Hext

This is a re-lodgement of the Appendix 3Y lodged 5 July 2011, this lodgement now includes completed Part 2 and Part 3 of the Appendix 3Y.

Robert Coleman Secretary Oldfields Holdings Limited

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 30/09/01 Amended 01/01/11

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	Christopher Hext
Date of last notice	22/12/10

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- 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 P/L, Nepean Car & truck Repairs P/L & Hext Family Investments P/L of which Mr Hext is also a Director & shareholder
Date of change	03/06/11
No. of securities held prior to change	A- 3,950,000 B- 851,228
Class	Ordinary
Number acquired	A-350,614 B-324,000
Number disposed	A- 324,000 B-350,614
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A- $3193.68 B- ($3193.68)
No. of securities held after change	A-3,976,614 B-824,614

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market trade

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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	NO
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011