HIGHFIELD RESOURCES LIMITED — Director's Dealing 2013

Jul 7, 2013

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Highfield Resources Limited
ABN	51 153 918 257

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anthony David Hall
Date of last notice	8 February 2012

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	-
Date of change	1 July 2013
No. of securities held prior to change	Anthony David Hall - 1 Ordinary Share - 4,000,000 unlisted options exercisable at 20 cents on or before 31 October 2016 Julia Hall - Spouse - 10,000 Ordinary Shares Anastasia Hall - dependent - 10,000 Ordinary Shares William Hall - dependent - 10,000 Ordinary Shares Felicity Hall - dependent -10,000 Ordinary Shares
Class	Unlisted options exercisable at $0.40 each on or before 31 May 2017.
Number acquired	2,500,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options were issued for nil consideration pursuant to shareholder approval.

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Anthony David Hall - 1 Ordinary Share - 4,000,000 unlisted options exercisable at 20 cents on or before 31 October 2016 - 2,500,000 unlisted options exercisable at $0.40 each on or before 31 May 2017. Julia Hall - Spouse - 10,000 Ordinary Shares Anastasia Hall - dependent - 10,000 Ordinary Shares William Hall - dependent - 10,000 Ordinary Shares Felicity Hall - dependent - 10,000 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities, as approved by shareholders on 28 June 2013.

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – Closed Period

Were the interests in the securities or contracts N/A – grant of options is excluded from the detailed above traded during a +closed period company Trading Policy. where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Highfield Resources Limited
ABN	51 153 918 257

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Francis Scott Funston
Date of last notice	8 February 2012

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Francis Scott Funston & Victoria Alexis Suzanne Funston - trustee and beneficiary
Date of change	1 July 2013
No. of securities held prior to change	Francis Scott Funston & Victoria Alexis Suzanne Funston - 1,395,000 Ordinary Shares
Class	Unlisted options exercisable at $0.40 each on or before 31 May 2017.
Number acquired	1,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options were issued for nil consideration pursuant to shareholder approval.
No. of securities held after change	Francis Scott Funston & Victoria Alexis Suzanne Funston - 1,395,000 Ordinary Shares - 1,000,000 unlisted options exercisable at $0.40 each on or before 31 May 2017.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities, as approved by shareholders on 28 June 2013.

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – Closed Period

Were the interests in the securities or contracts N/A – grant of options is excluded from the detailed above traded during a +closed period company Trading Policy. where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Highfield Resources Limited
ABN	51 153 918 257

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Pedro Rodriguez
Date of last notice	25 October 2012

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	-
Date of change	1 July 2013
No. of securities held prior to change	- 5,510,752 ordinary shares, - 5,510,752 Class A Performance Shares - 5,510,752 Class B Performance Shares
Class	Unlisted options exercisable at $0.40 each on or before 31 May 2017.
Number acquired	1,500,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options were issued for nil consideration pursuant to shareholder approval.
No. of securities held after change	- 5,510,752 ordinary shares - 5,510,752 Class A Performance Shares - 5,510,752 Class B Performance Shares - 1,500,000 unlisted options exercisable at $0.40 each on or before 31 May 2017.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities, as approved by shareholders on 28 June 2013.

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – Closed Period

Were the interests in the securities or contracts N/A – grant of options is excluded from the detailed above traded during a +closed period company Trading Policy. where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Highfield Resources Limited
ABN	51 153 918 257

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Derek Carter
Date of last notice	25 October 2012

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Derek Carter and Carlsa Carter Salamanca Super Fund a/c> - trustee and beneficiary
Date of change	1 July 2013
No. of securities held prior to change	Derek Carter and Carlsa Carter Salamanca Super Fund a/c> - 5,510,752 ordinary shares, - 5,510,752 Class A Performance Shares - 5,510,752 Class B Performance Shares
Class	Unlisted options exercisable at $0.40 each on or before 31 May 2017.
Number acquired	1,500,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options were issued for nil consideration pursuant to shareholder approval.
No. of securities held after change	Derek Carter and Carlsa Carter Salamanca Super Fund a/c> - 5,510,752 ordinary shares - 5,510,752 Class A Performance Shares - 5,510,752 Class B Performance Shares - 1,500,000 unlisted options exercisable at $0.40 each on or before 31 May 2017.

Appendix 3Y Change of Director’s Interest Notice

	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities, as approved by shareholders on 28 June 2013.

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – Closed Period Were the interests in the securities or contracts N/A – grant of options is excluded from the detailed above traded during a +closed period company Trading Policy. where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Highfield Resources Limited
ABN	51 153 918 257

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jonathan Heath Stuart Murray
Date of last notice	8 February 2012

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mrs. Andrea Murray 2 A/C> - Spouse
Date of change	1 July 2013
No. of securities held prior to change	Jonathan Heath Stuart Murray - 1 ordinary share Mrs. Andrea Murray 2 A/C> - 450,000 Ordinary Shares 140,000 Ordinary Shares are held on trust for other third parties.
Class	Unlisted options exercisable at $0.40 each on or before 31 May 2017.
Number acquired	250,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options were issued for nil consideration pursuant to shareholder approval.

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Jonathan Heath Stuart Murray - 1 ordinary share Mrs. Andrea Murray 2 A/C> - 450,000 Ordinary Shares - 250,000 unlisted options exercisable at $0.40 each on or before 31 May 2017. 140,000 Ordinary Shares are held on trust for other third parties. ** 140,000 unlisted options are held on trust for other third parties.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities, as approved by shareholders on 28 June 2013.

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – Closed Period

Were the interests in the securities or contracts N/A – grant of options is excluded from the detailed above traded during a +closed period company Trading Policy. where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?