HIGHFIELD RESOURCES LIMITED — Director's Dealing 2020

Oct 20, 2020

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	Richard Crookes
Date of last notice	29 June 2020

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.		Crookes FT Pty Ltd ATF Crookes FamilyTrust
Date of change		16 October 2020
No. of securities held prior to change		Direct1,000,000 unlisted options exercisable at$0.83 each on or before 30 June 2022.Indirect1,000,000 unlisted options exercisable at$0.81 each on or before 30 June 2023.
Class		Ordinary Shares
Number acquired		17,295
Number disposed		-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.4662 per share

• 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	No. of securities held after change		Direct1,000,000 unlisted options exercisable at$0.83 each on or before 30 June 2022.Indirect1,000,000 unlisted options exercisable at$0.81 each on or before 30 June 2023.	Direct1,000,000 unlisted options exercisable at$0.83 each on or before 30 June 2022.Indirect1,000,000 unlisted options exercisable at$0.81 each on or before 30 June 2023.	Direct1,000,000 unlisted options exercisable at$0.83 each on or before 30 June 2022.Indirect1,000,000 unlisted options exercisable at$0.81 each on or before 30 June 2023.
				17,295 Ordinary Shares
	Nature of chane			ssue of securities under the Directors’ Share
	gExamle: on-market trade off-market trade exercise of otions			l f th	t dd 30 Stb
	p ,issue of securities under dividend reinvestmbuy-back	, p,ent plan, participation in		an or e q2020, as appro2020	arer ene epemerved by shareholders on 27
				ay .

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract
in relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide
details and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above	N/A
traded during a+closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
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