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HIGHFIELD RESOURCES LIMITED Major Shareholding Notification 2021

Dec 23, 2021

65048_rns_2021-12-23_3c72fb94-3ff7-452f-b6df-b3f15622b479.pdf

Major Shareholding Notification

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Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

Company Name/Scheme Highfield Resources Limited

ACN/ARSN 153 918 257

1. Details of substantial holder (1)

Name

AustralianSuper Pty Ltd

ACN/ARSN (if applicable) 006 457 987

The holder ceased to be a 24 / 12 / 2021 substantial holder on

The previous notice was given to 20 / 08 / 2021 the company on

The previous notice was dated 20 / 08 / 2021

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:

llows:
Date of change Person whose Nature of change Consideration given Class (6) and number Person's votes
relevant interest (4) in relation to change of securities affected affected
changed (5)
24/12/21 AustralianSuper Disposal
PtyLtd

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
N/A

4. Addresses

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

Name Address
AustralianSuper Pty Ltd Level 30, 130 Lonsdale Street Melbourne VIC 3000

Signature

print name Janine Cooper capacity Compliance Senior Manager
sign here date 24/12/2021
Trade
Security Name Security Code Description Trade Date Settlement Date Units Price
HIGHFIELD RESOURCES B3X0JY4 OS-SAL 6/09/2021 8/09/2021 -3000 0.52
HIGHFIELD RESOURCES B3X0JY4 CONVER 24/12/2021 24/12/2021 -26349498 0