HIGHFIELD RESOURCES LIMITED — Major Shareholding Notification 2012

Feb 8, 2012

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Annexure

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Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme

Highfield Resources Limited

ACN/ARSN 153 918 257

1. Details of substantial holder (1)

Name Matthew Wood

ACN/ARSN (if applicable)

The holder became a substantial holder on

7 / / 2 12

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Ordinary	3,315,000	3,315,000	7.53%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

llows:
Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Refer Attached

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant Registered holder of Person entitled to be Class and number interest securities registered as holder (8) of securities Refer attached

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash
Refer attached

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603 page 2/2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association Refer attached Name Address Matthew Wood Level 1 33 Richardson Street West Perth WA 6005

7. Addresses

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

Signature

print name Matthew Wood capacity Individual sign here date 9 / 2 / 12

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

• (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7) Include details of:

• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (8) If the substantial holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write "unknown".

• (9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

Annexure

This is Annexure “A” of two pages referred to in Form 603 Notice of Initial Substantial Shareholder

3. Details of Relevant Interests

3. Details of Relevant Interests
Holder of Relevant Interest	Nature of Relevant Interest	Class and Number of Securities
Mitchell Grass Holding Singapore PTE LTD	Director & Beneficiary	Ordinary 2,500,000
Matthew Gaden Western Wood	Direct	Ordinary 10,000
Broadway Resources Pty Ltd	Shareholder of 25% in Broadway. Broadway is a beneficial holder of 3,000,000 ordinary shares	Ordinary 750,000
Belinda Lucy Wood	Indirect	Ordinary 10,000
Lara Sophie Western Wood, Jack Richard Western Wood, Thomas Hugh Western Wood	Controlling	Ordinary 35,000
Mineral Quest Pty Ltd	Indirect	Ordinary 10,000

4. Details of Registered Holders

Holder of Relevant Interest	Registered holder of securities	Person Entitled to be Registered as Holder	Class and Number of Securities
Mitchell Grass Holding Singapore PTE LTD	Mitchell Grass Holding Singapore PTE LTD	Mitchell Grass Holding Singapore PTE LTD	Ordinary 2,500,000
Matthew Gaden Western Wood	Matthew Gaden Western Wood	Matthew Gaden Western Wood	Ordinary 10,000
Broadway Resources Pty Ltd	Broadway Resources Pty Ltd	Broadway Resources Pty Ltd	Ordinary 3,000,000
Belinda Lucy Wood	Belinda Lucy Wood	Belinda Lucy Wood	Ordinary 10,000
Lara Sophie Western Wood, Jack Richard Western Wood, Thomas Hugh Western Wood	Lara Sophie Western Wood, Jack Richard Western Wood, Thomas Hugh Western Wood	Lara Sophie Western Wood, Jack Richard Western Wood, Thomas Hugh Western Wood	Ordinary 35,000
Mineral Quest Pty Ltd	Mineral Quest Pty Ltd	Mineral Quest Pty Ltd	Ordinary 10,000

5. Consideration
Holder of Relevant Interest	Date of Acquisition	Consideration Cash	Class and Number of Securities
Mitchell Grass Holding Singapore PTE LTD	7 February 2012 8 November 2011 1 November 2011	$40,000 $15,000 $20	Ordinary 200,000 Ordinary 300,000 Ordinary 2,000,000
Matthew Gaden Western Wood	7 February 2012	$2,000	Ordinary 10,000
Broadway Resources Pty Ltd	20 January 2012	Issued as consideration for initial earn-in of 10% in McLarty Potash Project	Ordinary 3,000,000
Belinda Lucy Wood	7 February 2012	$2,000	Ordinary 10,000
Lara Sophie Western Wood, Jack Richard Western Wood, Thomas Hugh Western Wood	7 February 2012	$7,000	Ordinary 35,000
Mineral Quest Pty Ltd	7 February 2012	$2,000	Ordinary 10,000

6. Associates

6. Associates
Name and ACN	Nature of Association
Mitchell Grass Holding Singapore PTE LTD	Director & Beneficiary
Broadway Resources Pty Ltd	Director and Shareholder of 25% in Broadway. Broadway is a beneficial holder of 3,000,000 ordinary shares
Belinda Lucy Wood	Spouse
Lara Sophie Western Wood, Jack Richard Western Wood, Thomas Hugh Western Wood	Dependents
Mineral Quest Pty Ltd	Potential Beneficiary

This is Annexure A of one page referred to in Form 603 signed by me and dated 9 February 2012.

Matthew Wood