HIGHFIELD RESOURCES LIMITED — Director's Dealing 2014

Sep 17, 2014

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 30/09/01 Amended 01/01/11

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 July 2013

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	-
Date of change	12 September 2014
No. of securities held prior to change	Anthony David Hall- 1 Ordinary Share- 4,000,000 unlisted options exercisable at 20cents 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 SharesAnastasia Hall - dependent- 10,000 Ordinary SharesWilliam Hall - dependent- 10,000 Ordinary SharesFelicity Hall - dependent- 10,000 OrdinaryShares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted options exercisable at $0.75 each on
	or before 12 September 2018.
Number acquired	2,000,000
Number disposed	-
Value/Consideration	Options were issued for nil consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	pursuant to shareholder approval.
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.
	- 2,000,000 unlisted options exercisable at
	$0.75 each on or before 12 September 2018.
	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	Issueofsecurities,asapprovedby
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	shareholders on 12 September 2014
buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailedabove traded during a+closed period where prior writtenclearance was required?	N/A – grant of options isexcludedfromthecompanyTrading Policy.
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 30/09/01 Amended 01/01/11

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	8 July 2013

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	DerekCarterandCarlsaCarter<TheSalamanca Super Fund a/c> - trustee andbeneficiary
Date of change	12 September 2014
No. of securities held prior to change	DerekCarterandCarlsaCarter<TheSalamanca 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 before31 May2017.
Class	Unlisted options exercisable at $0.75 each onor before 12 September 2018.
Number acquired	1,500,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Options were issued for nil considerationpursuant to shareholder approval.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	DerekCarterandCarlsaCarter<TheSalamanca 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.-1500000 unlisted options exercisable at	DerekCarterandCarlsaCarter<TheSalamanca 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.-1500000 unlisted options exercisable at
Nature of changeExample: on-market trade, off-market trade, exercise of options,	,,$0.75 each on or before 12 September 2018.
	Issueofsecurities,asapprovedbyshareholders on 12 September 2014
issue of securities under dividend reinvestment plan, participation inbuy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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 detailed N/A – grant of options is above traded during a[+] closed period where prior written excluded from the company clearance was required? Trading Policy. 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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 30/09/01 Amended 01/01/11

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	8 July 2013

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	-
Date of change	12 September 2014
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- 1,500,000 unlisted options exercisable at$0.40 each on or before31 May2017.
Class	Unlisted options exercisable at $0.75 each onor before 12 September 2018.
Number acquired	2,500,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Options were issued for nil considerationpursuant to shareholder approval.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

• 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. - 2,500,000 unlisted options exercisable at $0.75 each on or before 12 September 2018. Nature of change Issue of securities, as approved by Example: on-market trade, off-market trade, exercise of options, shareholders on 12 September 2014 issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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 detailedabove traded during a+closed period where prior writtenclearance was required?	N/A – grant of options isexcludedfromthecompanyTrading Policy.
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011