HIGHFIELD RESOURCES LIMITED — Director's Dealing 2015

Nov 3, 2015

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	7 July 2015

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.		Annette Louise Sims-(Spouse of PedroRodriguez)
Date of change		30 October 2015
No. of securities held prior to change		Pedro Rodriguez- 7,521,504 ordinary shares- 5,510,752 Class B Performance Shares- 1,500,000 unlisted options exercisable at$0.40 each on or before 31 May 2017.Annette Louise Sims- Spouse- 1,000,000 unlisted options exercisable at$0.75 each on or before 12 September 2018.
Class		Unlisted options exercisable at $2.00 each onor before 30 June 2019
Number acquired		2,000,000
Number disposed		-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Options were issued for nil considerationpursuant to shareholder approval	Options were issued for nil considerationpursuant to shareholder approval	Options were issued for nil considerationpursuant to shareholder approval	Options were issued for nil considerationpursuant to shareholder approval
	N f iti hld ft h			P	d Rdi
	o. o secures e aer cang				ero orguez7521504 ordinary shares
				-
				-	,, 5,510,752 Class B Perform	ance Shares
				-	1,500,000 unlisted opti	ons exercisable at
					$0.40 each on or before 3	1 May 2017.
				A	nnette Louise Sims- Sp	ouse
				-	1,000,000 unlisted optih bf	ons exercisable atStb 8
				-	$0.75 eac on or eore 12000000 unlisted opti	epemer 201.ons exercisable at
					,,$2.00 each on or before 3	0 June 2019.
	Nature of change			Is	sueofsecurities,	asapprovedby
	Example: on-market trade, off-market trai f iti d diidd it	de, exercise of options,t l tiiti i		sh	areholders on 30 Octobe	r 2015.
	ssue o secures uner ven renvesbuy-back	en pan, parcpaon n
Part 2 – Chane of director’s		interests in contract
g
Note: In the case of a company, interests whicb dild i thi t		h come within paragraph (ii) of			the definition of “notifiable interest	of a director” should
e scose n s par.

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

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	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
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	Anthony David Hall
Date of last notice	7 July 2015

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.		JAWAF Enterprises Pty Ltd – Director andbeneficial interest via Julia Hall (Spouse).
Date of change		30 October 2015
No. of securities held prior to change		Anthony David Hall- 1 Ordinary Share- 2,400,000 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- 40,000 Ordinary Shares
Class		Unlisted options exercisable at $2.00 each onor before 30 June 2019
Number acquired		3,000,000
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		Anthony David Hall- 1 Ordinary Share- 2,400,000 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- 40,000 Ordinary SharesJAWAF Enterprises Pty Ltd- 3,000,000 unlisted options exercisable at$2.00 each on or before 30 June 2019
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Issueofsecurities,asapprovedbyshareholders on 30 October 2015.

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

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?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• 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	Derek Carter
Date of last notice	15 May 2015

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	DerekCarterand	CarlsaCarter	<The
(including registered holder)	Salamanca Super Fund a/c> - trustee and
Note: Provide details of the circumstances giving rise to the relevantinterest.	beneficiary
Date of change	30 October 2015
No. of securities held prior to change	DerekCarterand	CarlsaCarter	<The
	Salamanca Super Fund	a/c>
	- 8,321,504 ordinary shares
	- 5,510,752 Class B Performance Shares
	- 1,500,000 unlisted	options exercisable at
	$0.40 each on or before 31 May 2017.
	- 1,500,000 unlisted	options exercisable at
	$0.75 each on or before 11 September		2018.
Class	Unlisted options exercisable at $2.00 each on
	or before 30 June 2019
Number acquired	1,000,000
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Options were issued for nil considerationpursuant to shareholder approval
No. of securities held after change	DerekCarterandCarlsaCarter<TheSalamanca Super Fund a/c>- 8,321,504 ordinary shares- 5,510,752 Class B Performance Shares- 1,500,000 unlisted options exercisable at$0.40 each on or before 31 May 2017.- 1,500,000 unlisted options exercisable at$0.75 each on or before 11 September 2018.- 1,000,000 unlisted options exercisable at$2.00 each on or before 30 June 2019.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issueofsecurities,asapprovedbyshareholders on 30 October 2015.

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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011