Stellar Diamonds Regulatory News (STEL)

(a) Full name of discloser:

NEWFIELD RESOURCES LIMITED (NEWFIELD)

(b) Owner or controller of interests and short positions disclosed, if different from 1(a):

The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiaries must be named.

N/A

(c) Name of offeror/offeree in relation to whose relevant securities this form relates:

Use a separate form for each offeror/offeree

OFFEROR - NEWFIELD

(d) Is the discloser the offeror or the offeree?

OFFEROR

(e) Date position held:

The latest practicable date prior to the disclosure

13 FEBRUARY 2018

(f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?

If it is a cash offer or possible cash offer, state "N/A"

NO

Class of relevant security:

NEWFIELD ORDINARY SHARES (ASX: NWF)

Interests

Short positions

Number

%

Number

%

(1) Relevant securities owned and/or controlled:

Nil

-

Nil

-

(2) Cash-settled derivatives:

Nil

-

Nil

-

(3) Stock-settled derivatives (including options) and agreements to purchase/sell:

Nil

-

Nil

-

TOTAL:

Nil

-

Nil

-

Class of relevant security in relation to which subscription right exists:

N/A

Details, including nature of the rights concerned and relevant percentages:

N/A

Details of any interests, short positions and rights to subscribe (including directors' and other employee options) of any person acting in concert with the party to the offer making the disclosure:

DIRECTOR INTERESTS

R ANG 4,160,300 SHARES

M LYNN 300,000 SHARES 1,500,000 OPTIONS1

A HO 500,000 OPTIONS1

1: Options are exercisable on or before 30 December 2020 at an exercise price of the higher of $0.50, and 150% of the five (5) day volume weighted average closing price of the Company's Shares during the five trading days immediately prior to the date of issue (rounded up to the nearest 0.1 of a cent).

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer making the disclosure or any person acting in concert with it:

Irrevocable commitments and letters of intent should not be included. If there are no such agreements, arrangements or understandings, state "none"

NONE

Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer making the disclosure, or any person acting in concert with it, and any other person relating to:

(i) the voting rights of any relevant securities under any option; or

(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:

If there are no such agreements, arrangements or understandings, state "none"

NONE

Supplemental Form 8 (Open Positions)

NO

Supplemental Form 8 (SBL)

NO

13 FEBRUARY 2018

KIM HOGG

COMPANY SECRETARY

NEWFIELD RESOURCES LIMITED

61 (8) 6389 2688