HIGHFIELD RESOURCES LIMITED — Share Issue/Capital Change 2015

Feb 15, 2015

ANNOUNCEMENT TO AUSTRALIAN SECURITIES EXCHANGE

16 February 2015

ASX Limited

Companies Announcement Office

Electronic Lodgement System

Dear Sirs

CHANGE IN UNLISTED OPTIONS

We inform you that the following unlisted options have lapsed:

HFRAZ: 100,000 HFRAZ: 150,000 HFRAZ: 250,000

Yours Faithfully

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Donald Stephens Company Secretary

Highfield Resources Ltd. ACN 153 918 257 ASX: HFR

Registered Office C/– HLB Mann Judd 169 Fullarton Road Dulwich, SA 5065 Australia

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Head Office Calle Navas de Tolosa, 5 - 1°B, 31002 Pamplona, Spain

Directors

Derek Carter Richard Crookes Anthony Hall Owen Hegarty Pedro Rodriguez

Company Secretary Donald Stephens

–––––––––––––––––– Tel: +34 948 050 577 Fax: +34 948 050 578

Tel: +61 8 8133 5098 Fax: +61 8 8431 3502