Corporate Directory

Directors

Richard Crookes – Chairman
Roger Davey – Independent Non-Executive Director
Pauline Carr – Independent Non Executive Director
Brian Jamieson – Non-Executive Director
Isaac Querub – Independent 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 13 – 1°B
31002 PAMPLONA
Spain

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

Share Registry

Advance Share Registry Pty Ltd
110 Stirling Highway
NEDLANDS WA 6009

Telephone: +61 8 9389 8033
Facsimile: +61 8 9389 7871

Securities Exchange Listing

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

ASX code: HFR