HILLGROVE RESOURCES LIMITED — Director's Dealing 2013

Mar 18, 2013

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Tuesday, 19 March 2013

• To: Company Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Dear Sirs,

Hillgrove Resources Employee Share Option Plan

Please be advised of the following lapses of Employee Performance Rights under the Hillgrove Resources Option and Performance Rights Plan:

• 500,000 performance rights (HGOAQ);

• 400,000 performance rights (HGOAM); and

• 750,000 performance rights (HGOAK).

Yours faithfully

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Shanthi Smith

Company Secretary

IIII HILLGROVE RESOURCES LIMITED Suite 1709, Level 17 Australia Square Tower, 264 George Street, Sydney NSW 2000, Australia ACN 004 297 116

www.hillgroveresources.com T +61 2 8247 9300 F +61 2 8247 9399