Rule 2.9 Announcement

Newfield Resources Limited

12 April 2018

ASX Code: NWF

Update regarding UK disclosure requirements

Newfield Resources Limited ("Company") hereby provides an update to the Notice issued on 8 February 2018 regarding certain disclosure requirements applicable to the offer by the Company for Stellar Diamonds PLC ("Target") which was announced on 1 February 2018 (the"Offer").

In accordance with Rule 2.9 of the UK Takeover Code, the Company confirms that, following the issue on 11 April 2018 of 15,000,000 shares in connection with the A$3m placing announced on 1 February, it now has on issue a total of 285,583,335 fully paid ordinary shares. The ISIN for Newfield's fully paid ordinary shares is AU000000NWF9.

Kim Hogg

Company Secretary

Newfield Resources Limited

ACN 153 219 848

DIRECTORS

Mr Anthony Ho

(Executive Director)

Mr Michael Lynn

(Executive Director)

Mr Robert Ang

(Non-Executive Director)

CAPITAL STRUCTURE

Shares on Issue: 285.58M

Options on Issue: 6M