HIGHFIELD RESOURCES LIMITED — Capital/Financing Update 2014

Jun 9, 2014

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MARKET RELEASE

10 June 2014

Highfield Resources Limited

TRADING HALT

The securities of Highfield Resources Limited (the “Company”) will be placed in Trading Halt Session State at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on Thursday 12 June 2014 or when the announcement is released to the market.

Security Code:

HFR

Jill Hewitt Senior Adviser, Listings Compliance (Perth)

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10 June 2014

Australian Securities Exchange Limited Exchange Plaza 2 The Esplanade PERTH WA 6000

Attention: James Rowe

Dear Mr Rowe

TRADING HALT REQUEST

The Directors of Highfield Resources Limited (ASX Code: HFR) hereby request a trading halt of the Company’s securities pending an announcement regarding a significant capital raising.

The trading halt is requested until an announcement is made to the market, which is expected to be made on or before the opening of trading on Thursday 12 June 2014.

The Company is not aware of any reason why the trading halt should not be granted.

Yours Faithfully

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Donald Stephens Company Secretary

Highfield Resources Ltd. ACN 153 918 257 ASX: HFR Issued Capital 135.5 million shares 103 million performance shares 21 million options

Registered Office Head Office C/– HLB Mann Judd Calle Navas de Tolosa, 169 Fullarton Road 5 - 1°B, 31002 Dulwich, SA 5065 Pamplona, Australia Spain –––––––––––––––––– –––––––––––––––––– Tel: +61 8 8133 5098 Tel: +34 948 050 577 Fax: +61 8 8431 3502 Fax: +34 948 050 578

Directors Company Secretary Derek Carter Donald Stephens Richard Crookes Anthony Hall Owen Hegarty Pedro Rodriguez