HILLGROVE RESOURCES LIMITED — Director's Dealing 2017

Sep 17, 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

	erty and may be made public.	erty and may be made public.
Name of entityHILLGROVE RESOU	RCES LIMITED
ABN73 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	John Edwin Gooding
Date of last notice	23 December 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.

	irector for the purposes of section 205G	of the Corporations Act.	of the Corporations Act.	of the Corporations Act.
	Name of Director	John Edwin Gooding
	Date of last notice
		23 December 2017
	art 1 - Change of director’s reln the case of a trust, this includes interesustote: In the case of a company, interestsnterest of a director” should be disclosed	evant interests in securitiests in the trust made available by the responsible ewhich come within paragraph (i) of the definition oin this part.
	Direct or indirect interest
			Direct
	Nature of indirect interest(incl. registeNote: Provide details of the circumstances gto the relevant interest.	red holder)iving rise	N/A
	Date of change		18 September 2017
	No. of securities held prior to change		23,490 Ordinary Shares1000 Convertible Notes
			,37,621 Options
	Class		Ordinary
	Number acquired
			37,621 Ordinary Shares
	Number disposed		37,621 Options
	Value/ConsiderationNote: If consideration is non-cash, provideestimated valuation	details and	$0.03 per share
	No. of securities held after change		61,111 Ordinary Shares1000 Convertible Notes
			,Nil Options

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

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Exercise 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.

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 contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

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