HIGHFIELD RESOURCES LIMITED — Share Issue/Capital Change 2014

Sep 21, 2014

ANNOUNCEMENT TO AUSTRALIAN SECURITIES EXCHANGE

22 September 2014

ASX Limited Companies Announcement Office Electronic Lodgement System

Dear Sirs

Section 708A Notice – Share Issue

Highfield Resources Limited (Company) hereby provides notice to the ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) that it has issued 44,675,000 fully paid ordinary shares in the Company (Shares) without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth).

The Company states that as at the date of this notice it:

• has complied with the provisions of Chapter 2M of the Corporations Act 2001 (Cth) as they apply to the Company;

• has complied with section 674 of the Corporations Act 2001 (Cth); and

• is not aware of any excluded information within the meaning of sections 708A(7) and 708A(8) of the Corporations Act (Cth).

An Appendix 3B with respect to the issue of Shares was lodged by the Company with the ASX on 22 September 2014.

Yours Faithfully

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Donald Stephens Company Secretary

Highfield Resources Ltd. ACN 153 918 257 ASX: HFR

Registered Office Head Office Directors Company Secretary C/– HLB Mann Judd Calle Navas de Tolosa, Derek Carter Donald Stephens 169 Fullarton Road 5 - 1°B, 31002 Richard Crookes Dulwich, SA 5065 Pamplona, Anthony Hall Australia Spain Owen Hegarty –––––––––––––––––– –––––––––––––––––– Pedro Rodriguez Tel: +61 8 8133 5000 Tel: +34 948 050 577 Fax: +61 8 8431 3502 Fax: +34 948 050 578

Issued Capital 200.5 million shares 100 million performance shares 36.5 million options