HILLGROVE RESOURCES LIMITED — Director's Dealing 2024

Mar 5, 2024

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	Lachlan Wallace
Date of last notice	18 July 2023

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.

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.	Rebecca Claire Wallace (wife)
Date of change	5 March 2024
No. of securities held prior to change	21,962,296 Ordinary Shares
	15,000,000 Performance Rights
Class	Ordinary Shares
	Performance Rights
Number acquired	5,000,000 Ordinary Shares
Number disposed	5,000,000 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and	Nil
estimated valuation
No. of securities held after change
	26,962,296 Ordinary Shares
	10,000,000 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 changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	Vesting of Performance Rights previouslyapproved by Shareholders at the Annual
plan, participation in buy-back	General Meeting of 7 May 2021.

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest	N/A
related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide
details and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts
detailed above traded during a+closed periodwhere prior written clearance was required?	No
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 what
date was this provided?	N/A

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