HIGHFIELD RESOURCES LIMITED — Major Shareholding Notification 2012

Oct 24, 2012

Insert Agent Details Clear Form

Save User Guide Annexure Close Form 605 page 1/2 15 July 2001

Print

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Highfield Resources Limited

ACN/ARSN 126 379 646

1. Details of substantial holder(1)

Name Matthew Wood

ACN/ARSN (if applicable)

The holder ceased to be a
substantial holder on	/ /19 10 2012
The previous notice was given to the company on	/ /07 02 2012
The previous notice was dated	/ /07 02 2012

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (4)	Considerationgiven in relationto change(5)	Class (6) andnumber ofsecuritiesaffected	Person's votesaffected
Refer	Annexure A

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Refer Annexure A

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Matthew Wood	Level 1 33 Richardson Street West Perth WA 6005

Signature

print namesign here	capacityMatthew WoodIndividual
	date//251012

This is Annexure “A” of one page referred to in Form 605 Notice of Ceasing to be a Substantial Holder

HIGHFIELD RESOURCES LIMITED ACN 153 918 257

QUESTION TWO

Changes in relevant interests

Date ofchange	Person whose relevant interestchanged	Nature ofchange	Considerationgiven in relationto change	Class andnumber ofsecuritiesaffected	Person’s votesaffected
19/10/12	Mitchell Grass HoldingSingapore PTE LTD	Dilution	N/A	Ordinary2,500,000	2,500,000
19/10/12	Matthew Gaden WesternWood	Dilution	N/A	Ordinary10,000	10,000
19/10/12	Broadway Resources PtyLtd	Dilution	N/A	Ordinary750,000	750,000
19/10/12	Belinda Lucy Wood	Dilution	N/A	Ordinary10,000	10,000
19/10/12	Lara Sophie WesternWood, Jack RichardWestern Wood, ThomasHugh Western Wood	Dilution	N/A	Ordinary35,000	35,000
19/10/12	Mineral Quest Pty Ltd	Dilution	N/A	Ordinary10,000	10,000

QUESTION THREE

Changes in Association

QUESTION THREEChanges in Association
Name and ACN/ARSN (if applicable)	Nature of Association
N/A	N/A

This is Annexure A of one page referred to in Form 605 signed by me and dated 25 October 2012.

Matthew Wood