HIGHFIELD RESOURCES LIMITED — Board/Management Information 2015

Sep 9, 2015

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ASX Release 10 September 2015

HIGHFIELD RESOURCES APPOINTS EXPERIENCED MINING EXECUTIVE AS GLOBAL CFO

Spanish potash developer, Highfield Resources (ASX: HFR) (“Highfield” or “the Company”), is pleased to advise it has appointed experienced mining executive, Mike Norris as the Company´s Chief Financial Officer (“CFO”).

The appointment reinforces Highfield’s efforts to enhance its executive management team as the Company makes the important transition from a successful potash explorer and developer, to a low cost, high margin potash producer.

Mike is a qualified Chartered Accountant with almost 30 years’ commercial experience, predominantly in the mining industry. Most recently, since 2007 he has acted as Finance Director for London-listed West African gold producer, Avocet Mining. In this role he was one of two executive directors responsible for all financial management activities of the Company. This included Avocet’s corporate strategy, investor relations, corporate finance, accounting, cash management, taxation, budgeting, auditing, internal control, legal and corporate governance.

Prior to Avocet, Mike was Head of Business Performance, Industrial Minerals Division for Anglo American and CFO for the Kennecott Greens Creek Mining Co. (now part of Hecla Mining Company) under its ownership by Rio Tinto.

During his career, Mike has also worked at global mine sites, amassing front line production management experience. This includes being Mill Manager for Kennecott Ridgeway Mining, South Carolina, where he had responsibility for all operational, maintenance, metallurgical, environmental and safety for 15,000 tons per day gold processing plant at an open pit mine producing 120koz per annum.

Mike will be based at Highfield’s head office in Pamplona, Spain and starts with Company on 23 November 2015.

Highfield’s Managing Director, Anthony Hall, commented:

“Mike´s appointment as the Company´s CFO is an important step in our transition from potash developer to producer. We are delighted to have been able to secure someone with Mike´s experience. We know he will add real value across our operations.”

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

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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.

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

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www.highfieldresources.com.au