HIGHFIELD RESOURCES LIMITED — Director's Dealing 2015

Feb 23, 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	Derek Carter
Date of last notice	18 September 2014

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 relevant interest.	Derek Carter and Carlsa Carter Salamanca Super Fund a/c> - trustee and beneficiary
Date of change	24 February 2015
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 - 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	a) Ordinary shares b) Class A Performance Shares
Number acquired	a) 5,510,752 b) -
Number disposed	a) - b) 5,510,752

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Derek Carter and Carlsa Carter Salamanca Super Fund a/c> - 11,021,504 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.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Conversion of Class A Performance Shares upon satisfaction of the JORC Code (or equivalent) Compliant Indicated Mineral Resource milestone.

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 above traded during a+closed period where prior written clearance was required?	N/A
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	18 September 2014

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 relevant interest.	-
Date of change	24 February 2015
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 before 31 May 2017. - 2,500,000 unlisted options exercisable at $0.75each on or before 11 September 2018.
Class	a) Ordinary shares b) Class A Performance Shares
Number acquired	a) 5,510,752 b) -
Number disposed	a) - b) 5,510,752
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• 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 11,021,504 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. - 2,500,000 unlisted options exercisable at $0.75 each on or before 11 September 2018. Nature of change Conversion of Class A Performance Shares Example: on-market trade, off-market trade, exercise of options, upon satisfaction of the JORC Code (or issue of securities under dividend reinvestment plan, participation in buy-back equivalent) Compliant Indicated Mineral Resource milestone.

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 above traded during a[+] closed period 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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011