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For personal use onlyHIGHFIELD RESOURCES LIMITED ACN 153 918 257 NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY STATEMENT PROXY FORMTIME:9:30 am (WST)DATE:Friday, 5 October 2012PLACE:Level 1, 33 Richardson

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930 AM WST refers to a specific time in the Western Standard Time zone, which is UTC+08:00.

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The purpose of 930 AM WST is to serve as a deadline for certain tax filings and financial reports dictated by regulatory bodies.

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Information such as income, expenses, deductions, and other relevant financial details must be reported on 930 AM WST.

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