Highfield Resources Limited appointed Mr. Paul Harris as an independent non-executive Director of the Company and Chairman of the Board with effect from 25 March 2022. Mr. Harris has over 25 years' experience in financial markets and investment banking, including roles with Citibank, Bankers Trust and Merrill Lynch advising mining organizations on strategy, mergers and acquisitions, and capital markets. He is well known by the Australian investment community and was also Managing Director ­ Head of Metals and Mining at Citi for several years.