HIGHFIELD RESOURCES LIMITED — Director's Dealing 2015

Nov 23, 2015

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jim Dietz
Date of appointment	23 November 2015

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest.

Nil

Part 3 – 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		Non-Executive Director Letter of AppointmentRemuneration; Annual fee of $60,000 per annum; and Issue of securities (detailed below) uponreceipt of shareholder approval.
Nature of interest		Direct
Name of registered holder(if issued securities)		N/A
No. and class of securities towhich interest relates		-1,000,000 unlisted options exercisable at$2.00 each on or before 30 June 2019

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002