Highfield Resources general meeting

Agenda

Resolution 1 – Ratification of Prior Issue

Resolution 2 – Ratification of Prior Issue

Resolution 3 – Approval Pursuant to Item 7 Section 611 of the Corporations Act and ASX Listing Rule 7.1

Resolution 4 – Issue of Options to Anthony Hall

Resolution 5 – Issue of Options to Pedro Rodriguez

Resolution 6 – Issue of Options to Derek Carter

Resolution 7 – Issue of Options to Jonathan Murray

Resolution 8 – Issue of Options to Scott Funston

Resolution 9 – Issue of Options to Aaron Bertolatti