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Message: Winfield Notice

Winfield Notice

posted on Apr 30, 2009 05:37AM

April 29, 2009

British Columbia Securities Commission

P.O. Box 10142, Pacific Centre

701 West Georgia Street

Vancouver, BC V7Y 1L2

Alberta Securities Commission

4

th Floor, 300-5th

Ave SW

Calgary, AB

T2P 3C4

TSX Venture Exchange

Suite 2700, P.O. Box 11633

650 West Georgia Street

Vancouver, BC

V6B 4N9

Dear Sirs:

Re: Winfield Resources Limited (the “Issuer”)-Change in year end

This filing is being made pursuant to Part 4.8 of National Instrument 51-102.

a) The Issuer has determined to change its year end.

b) The Issuer is changing the year end because the Issuer’s overseas subsidiaries have a December 31

st

year

end which delays the Canadian Audit’s completion within the statutory filing requirements.

c) The Issuer’s old financial year end is December 31.

d) The Issuer’s new financial year end is March 31.

e) During the transition year the Issuer will file interim financial statements and MD&A for the three months

ended March 31, 2008 and 2007, six months ended June 30, 2008 and 2007, nine months ended

September 30, 2008 and 2007, twelve months ended December 31, 2008 and 2007 and audited financial

statements and MD&A for the years ended March 31, 2009 and 2008.

During the new financial year the Issuer will file interim financial statements and MD&A for the three

months ended June 30, 2009 and 2008, six months ended September 30, 2009 and 2008 and nine

months ended December 31, 2009 and 2008 and audited financial statements and MD&A for the years

ended March 31, 2010 and 2009.

f) The filing deadlines for the transition year are as follows:

March 31, 2008 May 30, 2008

June 30, 2008 August 29, 2008

600 – 666 Burrard Street, Vancouver, BC V6C 2X8

Tel: (604) 895 7463 Fax: (604) 688-1320

rmf@winfieldresources.com

http://.www.winfieldresources.com

2

September 30, 2008 November 29, 2008

December 31, 2008 April 30, 2009

March 31, 2009 July 29, 2009

Yours very truly,

WINFIELD RESOURCES LIMITED

Per:

Robert Michael Foley

President, CEO, CFO and Director

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