Highfield Resources Limited announced that, in line with the Company's previous communications to shareholders, Mr. Derek Carter, Chairman of the Highfield Board, and director, Mr. Owen Hegarty, have both retired as non-executive Directors of the Company, with effect from the close of the Company's Annual General Meeting held earlier 23 May 2019. The Board has appointed non-executive Director, Mr. Richard Crookes, as Chairman of the Board effective 23 May 2019. Mr. Crookes, an experienced geologist and mining project financier, has been a non-executive Director of Highfield Resources Limited since 2013.