HIGHFIELD RESOURCES LIMITED — Share Issue/Capital Change 2013

Aug 12, 2013

ABN 51 153 918 257

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13 August 2013

The Manager Company Announcements Office ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000

NOTICE UNDER SECTION 708A

Highfield Resources Limited (Company) has issued 16,244,374 ordinary shares to EMR Capital GP Limited on 12 August 2013. The securities are part of a class of securities quoted on the Australian Securities Exchange Limited (ASX).

The Company gives this notice pursuant to Section 708A(5) of the Corporations Act.

The shares were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.

The Company, as at the date of this notice, has complied with:

• a) the provisions of Chapter 2M of the Corporations Act; and

• b) Section 674 of the Corporations Act.

There is no excluded information for the purposes of Sections 708A(7) and (8) of the Corporations Act.

Yours faithfully

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AARON BERTOLATTI COMPANY SECRETARY HIGHFIELD RESOURCES LIMITED

Level 1/33 Richardson Street, West Perth 6005 PO BOX 826, West Perth, 6872 Ph: +61 8 9200 4426 Fax: +61 8 9200 4469 www.highfieldresources.com.au