SWIFT TV LTD — Board/Management Information 2013

Feb 13, 2013

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ASX ANNOUNCEMENT

14 February 2013

Board Appointment

The Board of Stanfield Funds Management Limited (ASX: SFN) advises that Mr William Wai Liam Ng has today been appointed an Executive Director of the Company.

Mr Ng has been advising international and Chinese companies over the past decade, with his own consulting practice with offices in Hong Kong and China. Prior to that, he worked for Hong Kong publicly listed companies and Western multi-national companies in the Greater China region since 1988. Mr Ng was educated in Australia, and obtained degrees from Monash University in Engineering and Business Information Systems. He speaks English, Cantonese, Mandarin, Malay and Indonesian.

Stanfield is seeking to expand its fund management business, including opportunities in the Asian region. The Board believes Mr Ng will bring substantial experience to the Company as it expands into the Asian market.

Adrian Olney Company Secretary