HILLGROVE RESOURCES LIMITED — Director's Dealing 2015

Jun 4, 2015

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 Date of last notice

Maurice William Loomes 2 June 2015

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	Indirect
Nature of indirect interest
(including registered holder)	Weyitin Trading Pty Ltd
Note: Provide details of the circumstancesgiving rise to the relevant interest.	<Weyitin Super Fund A/C>
Date of change	2 June 2015
No. of securities held prior to change	337,375 ordinary shares
Class	Fully paid ordinary shares
Number acquired	242,064 ordinary shares
Number disposed	N/A
Value/Consideration
Note: If consideration is non-cash, providedetails and estimated valuation	$69,438.25
No. of securities held after change
	579,439 ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment	Purchased on market.
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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No, but written clearance was still obtained.
If so, was prior written clearance provided to allowthe trade to proceed during this period?	Yes
If prior written clearance was provided, on whatdate was this provided?	29 May 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2