HIGHFIELD RESOURCES LIMITED — Director's Dealing 2020

Feb 6, 2020

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	Peter Albert
Date of last notice	26 June 2019
Date that director ceased to be director	31 January 2020

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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 interest	Number & class of securities	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Sonedala Albert - spouse	--	78,000 ordinary fully paid shares1,114,064 unlisted options exercisable at
		$0.83 on or before 31 December 2022

Part 3 – Director’s interests in contracts

Detail of contract	Participation in the Company’s Long Term
	Incentive plan known as the (“LTI”).
Nature of interest	As at 31 January 2020 Mr Albert held 5,831,917
	unvested unlisted options. These options will be
	subject to Board review and assessed against their
	vesting conditions at varying dates following
	termination.
Name of registered holder(if issued securities)	Not applicable as securities have not been issued
No. and class of securities to whichinterest relates	5,831,917 unvested unlisted options

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002