Corporate Directory

Directors

Paul Harris – Chairman

Carles Alemán – Managing Director

Pauline Carr – Independent Non Executive Director

Luke Anderson – Non-Executive Director

Katelyn Adams – Company Secretary

Registered Office

169 Fullarton Road
DULWICH SA 5065
Australia

PO Box 377
KENT TOWN SA 5071
Australia

Telephone: +61 8 8133 5000
Facsimile: +61 8 8431 3502

Spanish Head Office

Avenida Carlos III Nº 1 – 1°
31002 PAMPLONA
Spain

Telephone: +34 948 050 577
Facsimile: +34 948 050 578

Share Registry

Automic
Level 5, 126 Phillip Street
SYDNEY NSW 2000

GPO Box 5193
SYDNEY NSW 2001

Securities Exchange Listing

Highfield Resources Limited shares are listed on the Australian Securities Exchange, the home branch being Perth.

ASX code: HFR