Oldfields : 2021 AGM Presentation

ersonal use only

27 January 2022

Important Notices and Disclaimer

This company presentation ("Presentation") has been prepared by Oldfields Holdings Limited ABN 92 000 307 988 "OLH", "Oldfields", or "the Company")

Summary information: This Presentation contains summary information about OLH and its related bodies corporate and their activities, which is current as at the date of this Presentation.

The information is of a general nature and does not purport to be complete. OLH, its directors, officers and advisers ("Associates") have used reasonable endeavours to ensure that the

onlyNot financial product or investment advice: This Presentation is for information purposes only and is not a prospectus, product disclosure statement or other offer document under Australian law or the law of any other jurisdiction. This Presentation is not financial product or investment advice, a recommendation to acquire OLH securities, or accounting, legal or tax advice. It has been prepared without taking into account the objectives, financial or tax situation or needs of individuals. Before making any investment decision, prospective investors should c nsider the appropriateness of the information having regard to their own objectives, financial and tax situation and needs, and obtain appropriate independent professional advice. OLH is n t licensed to provide financial product or other advice in respect of OLH securities. This Presentation should not be relied upon as a recommendation by OLH with respect to any investment in OLH securities.

information contained in this Presentation is not misleading but they give no representation or warranty (express or implied) in this regard and, to the extent permitted by law, accept no responsibility for any loss, damage, cost or expense (whether direct, or indirect, consequential, exceptional or special damages including but not limited to loss of revenue, profits, time, goodwill, data, anticipated savings, opportunity, business reputation, future reputation, production or profit, any delay costs, economic loss or damage) that any person may sustain as a result of reliance on this Presentation or as a result of any error, omission or misrepresentation in this Presentation. None of the information contained in this Presentation has been independently verified by a third party.

Third party information and market data: This Presentation contains information that has been derived from publicly available sources or third party surveys that have not been i dependently verified by OLH. No representation or warranty is made as to the accuracy, completeness or reliability of the information.

Past performance: The historical information in this Presentation is, or is based upon, information that has been released to the Australian Securities Exchange ("ASX"). This Presentation useshould be read in conjunction with OLH's other periodic and continuous disclosure announcements lodged with the ASX, which are available at www.asx.com.au. Past performance

information given in this Presentation is for illustrative purposes only and should not be relied upon as (and it is not) an indication of OLH's views on its future financial performance or condition. Investors should note that past performance of OLH or any of its related bodies corporate cannot be relied upon as an indicator of future OLH performance including future share price performance.

Financial data: Investors should be aware that certain data included in this Presentation may not have a standardised meaning prescribed by Australian Accounting Standards, and therefore may not be comparable to similarly titled measures presented by other entities, nor should they be construed as an alternative to other financial measures determined in accordance with A stralian Accounting Standards. Certain financial data included in this Presentation is 'non-IFRS financial information'. OLH believes that this non-IFRS financial information provides useful insight in measuring the financial performance and condition of OLH. Readers are cautioned not to place undue reliance on any non-IFRS financial information including any ratios included in this Presentation.

Future performance: This Presentation may contain certain forward-looking statements. Such statements can generally be identified by the use of words such as 'may', 'will', 'expect', 'intend', 'plan', 'estimate', 'anticipate', 'believe', 'continue', 'objectives', 'outlook', 'guidance', 'forecast' and similar expressions. Indications of plans, strategies, management objectives,

sales and financial performance are also forward-looking statements. Forward-looking statements, opinions and estimates provided in this Presentation are based on assumptions and ersonalcontingencies which are subject to change without notice, as are statements about market and industry trends, which are based on interpretations of current market conditions. Forward-

looking statements, including projections, indication or guidance on future earnings and financial positions, should not be relied upon as an indication, representation or assurance of future performance. No representation, warranty or assurance (express or implied) is given or made in relation to any forward-looking statements by any person including OLH and its Associates. Actual results, performance or achievements may vary materially from any projection and forward-looking statements and the assumptions on which those statements are based.

Except as required by law or regulation (including the ASX Listing Rules), PLH disclaims any obligation to provide any additional or updated information whether as a result of new i formation, future events or results or otherwise.

Risks: OLH, and an investment in OLH securities, is subject to known and unknown risks, some of which are beyond the control of OLH. OLH does not represent or warrant any particular rate of return or performance of OLH, nor does it represent or guarantee the repayment of capital from OLH or any particular tax treatment.

Not an offer in the United States: This Presentation does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States. The distribution of this Presentation in other jurisdictions outside Australia may also be restricted by law. Any failure to comply with such restrictions may constitute a breach of applicable securities law. By accepting or accessing this Presentation you represent and warrant the you are entitled to receive such Presentation in accordance with the above restrictions and agree to be bound by the representations, terms, limitations, indemnities and disclaimers contained herein.

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Board of Directors

only
ersonal use	Jonathan Doy -	David Baird - Non	Jie (Joe) Ma - Non	Richard Abela -
Chairman (Interim)	Executive Director	Executive Director	Managing Director
			& CEO

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Agenda

only	1.	Welcome
	2.	Chairman's Address
	3.	CEO Address
	4.	Resolution 1 - Re-election of Director
	5.	Resolution 2	- Remuneration Report
ersonal use	6.	Resolution 3	- Approval of Additional Share Issue
	Capacity under ASX Listing Rule 7.1A

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ersonal use only

Chairman's Address

JONATHAN DOY