HIGHFIELD RESOURCES LIMITED — Director's Dealing 2020

Jun 28, 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	Isaac Querub
Date of last notice	25 June 2018

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 or indirect interest	Direct or indirect interest	Direct	Direct	Direct
	Nature(includi	of indirect interestng registered holder)		N/A
	Note: Prointerest.	vide details of the circumstances giving rise to the re	levant
	Date of	change		26 June 2020
	No. of s	ecurities held prior to change		•1,000,000 unlisted opt	ions exercisable at
				$1.85 each on or befor•1,000,000 unlisted opt$1.29 each on or befor	e 30 June 2024ions exercisable ate 30 June 2021
	Class			Unlisted options exercisaexpiring on 30 June 2023	ble at $0.81 eachThe options were
				issued with shareholder ain the Notice of Annual	.pproval as outlinedGeneral Meeting
				dated 27 April 2020.
	Number	acquired		1,000,000
NumberValue/CNote: If cvaluation
	Number	disposed		-
	Value/CNote: If cvaluation	onsiderationonsideration is non-cash, provide details and esti	mated	Nil.Optionswereissshareholder approval.	uedpursuantto

• 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	No. of securities held after change	No. of securities held after change	•1,000,000 unlisted options exercisable at	•1,000,000 unlisted options exercisable at	•1,000,000 unlisted options exercisable at	•1,000,000 unlisted options exercisable at	•1,000,000 unlisted options exercisable at
						$1.85	each on or before	30 June 2024
					•	1,000$1.29	,000 unlisted optioeach on or before	ns exercisable at30 June 2021
					•	1,000	,000 unlisted optio	ns exercisable at
						$0.81	each on or before	30 June 2023
	Natur	e of change			Is	sue	ofsecuritiesas	approvedby
	Examplissue of	e: on-market trade, off-market tsecurities under dividend reinvest	rade, exercisement plan, par	of options,ticipation in	s	harehol	ders on 27 May 202	0.
	buy-ba	ck
Part 2
		– Change of director’s	interests	in contract		s

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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A
Nature of interest			N/A
Name of registered holder			N/A
(if issued	securities)
Date of ch	ange		N/A
No. and cinterest reNote: Detailsrelation to whi	lass of securities to wlated prior to changeare onl reuired for a contr	hichct in	N/A
	y qch the interest has changed
Interest ac	id		N/A
	qure
Interest di	sposed		N/A
Value/ConNote: If consiand an estimat	siderationderation is non-cash, provide ded valuation	etails	N/A
Interest af	ter change		N/A
Part 3 –+C
	losed period
W th	itt i th	iti t		t dtil	d	N/A t f ti i
ere e neress n e secures or conracs eaeabove traded during a+closed period where prior writtenclearance was required?						– gran o opons sexcluded from the CompanyTrading 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

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 writtenclearance was required?	excluded from the CompanyTrading 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