HIGHFIELD RESOURCES LIMITED — Board/Management Information 2013

Jan 28, 2013

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ASX Release

29 January 2013

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HIGHFIELD RESOURCES LIMITED ACN 153 918 257

Level 1 33 Richardson Street West Perth WA Australia

Tel: +61 8 9200 4426 Fax: +61 8 9200 4469

Contact

Mr Anthony Hall Managing Director

E-mail info@highfieldresources. com.au

Officeholders

Derek Carter Anthony Hall Pedro Rodriguez Mark Arundell Jonathan Murray Aaron Bertolatti Scott Funston

Issued Capital

95.5 million shares 100 million performance shares

10 million options

ASX Code HFR

SENIOR SPANISH BASED APPOINTMENTS TO PROGRESS MINE DEVELOPMENT ACTIVITIES

HIGHLIGHTS

• Spanish based General Manager and Mine Engineer appointed

• Over 45 years of combined experience

SENIOR MANAGEMENT APPOINTMENTS

The Board of Highfield Resources is pleased to announce the appointment of Mr John Claverley and Mr Gonzalo Mayoral as General Manager and Mine Engineer respectively.

Mr Claverley will form part of the executive management team with Highfield’s two executive directors, Pedro Rodriguez and Anthony Hall. Mr Claverley’s key responsibilities will be development approvals, community engagement and partners.

Mr Claverley is an Industrial Engineer (ingeniero industrial) with over 30 years experience in real estate and infrastructure construction and project management. He has been a resident in Spain for the past 20 years and has been involved in some of Spain’s largest construction projects over the 20 year period.

His broad experience includes general management, business development and strategy, marketing and corporate affairs and project management. Prior to joining Highfield Resources, Mr Claverley was responsible for business development and strategy in Continental Europe for the construction division of a leading ASX listed real estate and infrastructure group.

Mr Claverley is a UK registered Chartered Engineer and Euro Ingenieur.

Mr Mayoral will report to Pedro Rodriguez and will be responsible for mine feasibility studies and development activities.

Mr Mayoral is a Mining Engineer and a Member of the Association of Mining Engineers of North Eastern Spain. Mr Mayoral has over 15 years commercial experience and for the last seven years has worked with Terratest Group (Spain) where he was most recently Operations Manager. The Terratest Group is a leading organisation in the field of special foundations and soil and environmental improvement and is one of the few organisations that covers excavation, drilling and soil treatment systems.

In addition to his mining engineer qualifications, Mr Mayoral holds a Masters in Business Administration and Management, a Masters in Environmental Impact Assessments and is a technician in Occupational Risk Prevention.

The appointments complement Highfield’s existing Spanish based team and continue to reinforce Highfield’s strategy to quickly develop its Spanish assets into potash producing mines.

Anthony Hall Managing Director

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ABOUT HIGHFIELD RESOURCES

Highfield Resources is an ASX Listed potash company with three key projects located in Spain and Australia.

Highfield’s Navarra and Aragon potash projects are located in the Ebro potash producing basin in Northern Spain. The Navarra potash project includes a former operating mine with Highfield’s key objective being recommencing production from the mine. The Aragon potash project is located in two separate sub basins within 60 kilometres of the former operating mine. Highfield owns a 100% interest in the six granted tenements that comprise the two projects and cover around 430 km[2] .

Highfield’s McLarty potash project is located in the Canning Basin of northern Western Australia. The Canning Basin contains vast accumulations of Ordovician evaporite salt bearing sediments at relatively low depths underground that is considered prospective for economic potash mineralisation. The Company has entered into a farm in agreement to explore three granted tenements and may obtain an interest of up to 80% of the project.

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