HIGHFIELD RESOURCES LIMITED — Director's Dealing 2016

Jul 31, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	23 March 2016
Date that director ceased to be director	1 August 2016

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

• 5,510,752 Class B Performance Shares

• 1,500,000 unlisted options exercisable at $0.40 each on or before 31 May 2017.

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

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.

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 interestNote: Provide details of the circumstances giving riseto the relevant interestAnnette Louise Sims- SpouseJP Morgan Nominees AustraliaLtd- beneficiary	Number & class of securities- 1,000,000 unlisted options exercisable at $0.75each on or before 12 September 2018.- 2,000,000 unlisted options exercisable at $2.00each on or before 30 June 2019.- 7,521,504 ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract

Nature of interest

Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002