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Board Meeting Dates of Midfield Industries Ltd.

Date of Meeting	Purpose
Feb 15, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 22, 2012	Audited Results & Dividend
Aug 14, 2012	Audited & Quarterly Results
May 14, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 06, 2011	Quarterly Results
Jul 25, 2011	Audited Results & Dividend
May 09, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results

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