HIGHFIELD RESOURCES LIMITED — Share Issue/Capital Change 2014

Jun 29, 2014

ANNOUNCEMENT TO AUSTRALIAN SECURITIES EXCHANGE

30 June 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 20,325,000 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 24 and 27 June 2014.

Yours Faithfully

==> picture [157 x 40] intentionally omitted <==

Donald Stephens Company Secretary

Highfield Resources Ltd. Registered Office Head Office Directors Company Secretary ACN 153 918 257 C/– HLB Mann Judd Calle Navas de Tolosa, Derek Carter Donald Stephens ASX: HFR 169 Fullarton Road 5 - 1°B, 31002 Richard Crookes Dulwich, SA 5065 Pamplona, Anthony Hall Issued Capital Australia Spain Owen Hegarty 151.9 million shares –––––––––––––––––– –––––––––––––––––– Pedro Rodriguez 100 million performance shares Tel: +61 8 8133 5000 Tel: +34 948 050 577 21 million options Fax: +61 8 8431 3502 Fax: +34 948 050 578