HILLGROVE RESOURCES LIMITED — Director's Dealing 2013

Jun 25, 2013

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Hillgrove Resources Limited (HGO)

ABN 73 004 297 116

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gregory Hall
Date of last notice	21 June 2013

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Not Applicable
interest.
Date of change	25 June 2013
No. of securities held prior to change	(a) 140,800 fully paid ordinary shares
	(b) 750,000 Performance Rights
Class	(a) Fully paid ordinary shares
Number acquired	(a) 100,000 fully paid ordinary shares
Number disposed	Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimatedvaluation	$6,001.80
No. of securities held after change	(a) 240,800 fully paid ordinary shares
	(b) 750,000 Performance Rights
Nature of change
Example: on‐market trade, off‐market trade, exercise of options,	Purchased on market
issue of securities under dividend reinvestment plan, participation in
buy‐back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest	N/A
related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or No, but clearance was still sought contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to Yes allow the trade to proceed during this period? If prior written clearance was provided, on 21 June 2013 what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2