HILLGROVE RESOURCES LIMITED — Director's Dealing 2017

Feb 15, 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	Maurice William Loomes
Date of last notice	23 December 2016

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.	Weyitin Trading Pty Ltd<Weyitin Super Fund A/C>
Date of change	16 February 2017
No. of securities held prior to change	1,050,569 Ordinary Shares
	127,926 Convertible Notes
	4,812,577 Options
Class	Ordinary Shares
Number acquired	4,812,577 Ordinary Shares
Number disposed	4,812,577 Options
Value/Consideration
Note: If consideration is non-cash, provide details andestimated valuation	$0.03 per share
No. of securities held after change	5.863,146 Ordinary Shares
	127,926 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 tradeoptions issue of securitie	, off-market trade, exercise ofs under dividend reinvestment	Exercise of options
,plan, participation in buy-b	ack

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	Detail of contract	N/A	N/A
Nature of interest		N/A
Name of reistered h	lder	N/A
g(if issued securities)
Date of change		N/A
No. and class of securelated prior to chang	rities to which intereste	N/A
Note: Details are onlyrelation to which the int	required for a contract inrest has changed
Interest acquired		N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideratio	is non-cash rovide	N/A
details and an estimate	, pd valuation
Interest after change		N/A

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No	No
If so, was prior written	clearance provided to
allow the trade to pro	ceed during this period?	N/A
If prior written clearan	ce was provided, on what
date was this provide	d?	N/A

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