HILLGROVE RESOURCES LIMITED — Regulatory Filings 2015

Apr 30, 2015

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Friday, 1 May 2015

• To: Company Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Dear Sirs,

Hillgrove Resources Options

Please be advised the following Hillgrove Resources options issued to Macquarie Bank Limited have lapsed:

• 3,125,000 unlisted options (HGOAI).

Yours faithfully

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Shanthi Smith

Company Secretary

IIII HILLGROVE RESOURCES LIMITED Suite 1709, Level 17 Australia Square Tower, 264 George Street, Sydney NSW 2000, Australia ACN 004 297 116

www.hillgroveresources.com T +61 2 8247 9300 F +61 2 8247 9399