HILLGROVE RESOURCES LIMITED — Director's Dealing 2018

Jun 11, 2018

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	Steven Paul McClare
Date of last notice	6 June 2018

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	Direct and Indirect
Nature of indirect interest(incl. registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	McClare PTY LTD <Stirling Idea SuperfundA/C>
Date of change	12 June 2018
No. of securities held prior to change	6,879,706 Ordinary Shares9,800,000 Performance Rights
Class	Performance Rights
Number acquired	2,500,000 Ordinary Shares
Number disposed	2,500,000 Performance rights converted toordinaryshares
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil
No. of securities held after change	9,379,706 Ordinary Shares7,300,000 Performance Rights

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

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Performance rights exercised under theterms and conditions of the HillgroveResources Option and Performance RightsPlan.
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	terms and conditions of the HillgroveResources Option and Performance Rights
plan, participation in buy-back	Plan.

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	N/A
	Nature of interest	N/A
	Name of registered holder	N/A
	(if issued securities)
	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 contracts
detailed above traded durin a+closed eriod
g pwhere 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