HIGHFIELD RESOURCES LIMITED — Share Issue/Capital Change 2012

Oct 16, 2012

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• 17 October 2012

Australian Securities Exchange Limited Exchange Plaza 2 The Esplanade PERTH WA 6000

Via e-lodgement

Dear Sirs,

RESTRICTED SECURITIES TO BE RELEASED FROM ESCROW

Pursuant to ASX listing rule 3.10A, Highfield Resources Limited confirms that 2,400,000 fully paid ordinary shares will be released from escrow on 8 November 2012.

Yours Faithfully

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SCOTT FUNSTON Company Secretary HIGHFIELD RESOURCES LIMITED

Level 1, 33 Richardson Street, West Perth, WA 6005 PO Box 826, West Perth, WA 6872 Tel: (08) 9200 4426 Fax: (08) 9200 4469 www.highfieldresources.com.au/