HILLGROVE RESOURCES LIMITED — Director's Dealing 2015

May 28, 2015

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

Name of entity Hillgrove Resources Limited ABN 73 004 297 116

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Gregory Campbell Hall
Date of last notice	25 June 2014
Date that director ceased to be director	26 May 2015

Part 1 – 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

195,225 Fully paid ordinary shares (post share consolidation of 2014)

Note all performance rights that were previously issued to Mr Hall have now lapsed.

Part 2 – 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.

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.

Name of holder & nature of interestNote: Provide details of the circumstancesgiving rise to the relevant interest	Number & class of securities

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002