HIGHFIELD RESOURCES LIMITED — Board/Management Information 2015

Sep 23, 2015

==> picture [406 x 14] intentionally omitted <==

==> picture [139 x 49] intentionally omitted <==

ASX Release 24 September 2015

Experienced Independent Director Proposed For Appointment at AGM

The Directors of Spanish potash developer, Highfield Resources (ASX: HFR) (“Highfield” or “the Company”), are pleased to announce that Ms. Pauline Carr will be proposed as an independent director, subject to shareholder approval at the Company´s 2015 Annual General Meeting (AGM).

The proposed appointment reinforces Highfield’s commitment to progress its Board composition to contain a majority of independent directors, ahead of the Company’s transition from a successful potash explorer and developer, to a low cost, high margin potash producer.

Pauline is an experienced mining executive with over 25 years’ commercial experience in the fields of management, corporate governance and compliance, mergers and acquisitions, investor and stakeholder relations and corporate restructures. Pauline is currently the founding director and a principal of Exact Consulting Pty Ltd., an Australian-managed company which provides business improvement, compliance, risk management, project management and corporate governance solutions to support executive management teams internationally.

Prior to Exact Consulting, Pauline held senior positions with international mining companies Newmont Asia Pacific and Normandy Mining Limited. She also worked for a number of years in the oil and gas sector with Exxon Mobil (formerly Esso Australia Limited).

Pauline is currently a director of National Pharmacies, a Council Member of the University of South Australia, a Board Member of the Minerals and Energy Advisory Council and the Deputy Chairman of the South Australian Minerals and Petroleum Expert Group. She holds a Bachelor of Economics from the Australian National University, a Masters of Business Administration from the University of Adelaide and is a Fellow of both the Australian Institute of Company Directors and the Governance Institute of Australia.

For more information:

Company

Anthony Hall Managing Director Ph: + 34 617 872 100

Hayden Locke Head of Corporate Development Ph: +34 609 811 257

Investor Relations Executives

Simon Hinsley APAC Investor Relations Ph: +61 401 809 653

Nuala Gallagher / Simon Hudson UK Investor Relations Ph: +44 207 920 3150

Highfield Resources Ltd. ACN 153 918 257 ASX: HFR

Issued Capital

310.3 million shares 51.5 million performance shares 40.8 million options

Registered Office

Head Office

C/– HLB Mann Judd 169 Fullarton Road Dulwich, SA 5065 Australia

Avenida Carlos III, 13 - 1°B, 31002 Pamplona, Spain

–––––––––––––––––– –––––––––––––––––– Ph. +61 8 8133 5098 Ph. +34 948 050 577 F. +61 8 8431 3502 F. +34 948 050 578

Directors

Derek Carter Richard Crookes Anthony Hall Owen Hegarty Pedro Rodriguez

Company Secretary

Donald Stephens

www.highfieldresources.com.au

==> picture [403 x 14] intentionally omitted <==

==> picture [139 x 48] intentionally omitted <==

About Highfield Resources

Highfield Resources is an ASX-listed potash company with five 100%-owned projects located in Spain.

Highfield’s Muga, Vipasca, Pintano, Izaga and Sierra del Perdón potash projects are located in the Ebro potash producing basin in Northern Spain covering a project area of more than 550km[2] . The Sierra del Perdón project includes two former operating potash mines.

The Company has recently completed a definitive feasibility study for its flagship Muga Project and is working towards commencing construction at the project in the fourth quarter of 2015.

==> picture [541 x 379] intentionally omitted <==

Figure 1: Location of Highfield´s Muga, Vipasca, Pintano, Izaga and Sierra del Perdón Projects in Northern Spain

| 2

www.highfieldresources.com.au