HILLGROVE RESOURCES LIMITED — Director's Dealing 2017

Sep 20, 2017

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
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	Antony Breuer
Date of last notice	1 June 2017

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(incl. registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	SighetPtyLtdatfTheSighetSuperannuation Fund (Superannuation Fundcontrolled by Mr Breuer and his wife) &Antjo Family Trust (Discretionary Trust, thetrustee of which is controlled by Mr Breuerand his wife)
Date of change	21 September 2017
No. of securities held prior to change	1,546,000 Ordinary Shares156,734 Convertible Notes5,896,334 Options
Class	Ordinary Shares
Number acquired	7,500,000 Options13,396,334 OrdinaryShares
Number disposed	13,396,334 Options
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	7,500,000 options acquired at $0.053 peroption13,396,334 ordinary shares acquired at$0.03 per share

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	14,942,334 Ordinary Shares156,734 Convertible NotesNil Options
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	7,500,000 options acquired via off-markettrade13,396,334 ordinary shares acquired viaexercise of options

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.

Pt 2 Ch f dit’ itt i tt	Pt 2 Ch f dit’ itt i tt
ar – ange o recors neress n conracsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “ninterest 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 which interestrelated prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractdetailed above traded during a+closed period	s	No
where prior written clearance was required?
If so, was prior written clearance provided to
allow the trade to proceed during this period?		N/A
If prior written clearance was provided, on wh	at
date was this provided?		N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2