HILLGROVE RESOURCES LIMITED — Director's Dealing 2015

May 31, 2015

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Hillgrove Resources Limited

ABN 73 004 297 116

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Steven Paul McClare
Date of appointment	27 May 2015

Part 1 ‐ Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

375,000 Fully Paid Ordinary Shares

612,500 Performance Rights

(Note: Performance Rights are those granted (per Appendix 3Bs lodged) to Mr McClare in his previous role of General Manager Kanmantoo Copper Mine, and vesting is subject to grant conditions including service and performance.)

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

	Name of holder & nature ofinterestNote: Provide details of the circumstancesgiving rise to the relevant interest.Mrs Melanie Frances McClare	Number & class of Securities375,000 Fully Paid Ordinary Shares

Part 3 – 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	None
Nature of interest	None
Name of registered holder(if issued securities)	None
No. and class of securitiesto which interest relates	None

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002