HILLGROVE RESOURCES LIMITED — Director's Dealing 2017

May 31, 2017

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.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Dean Brown
Date of last notice	13 February 2017
Date that director ceased to be a director	1 June 2017

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 and Class of securities

Nil

• See chapter 19 for defined terms.

11/03/2002

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Appendix 3Z Final Director's Interest Notice

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

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.

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 of interestNote: Provide details of the circumstance giving rise tothe relevant interestRosslyn Judith Brown(Wife’s shareholding)	Number & Class of securities2,352,941 Ordinary Shares48,875 Convertible Notes

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 which interest relates

• See chapter 19 for defined terms.

11/03/2002

Appendix 3Z Page 2