HILLGROVE RESOURCES LIMITED — Share Issue/Capital Change 2012

Aug 19, 2012

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Monday, 20 August 2012

• To: Company Announcements Office Australian Securities Exchange

Dear Sirs,

Hillgrove Resources Employee Share Option Plan

Please be advised of the following lapses:

Lapse of 320,000 Employee Options (HGOAG) under the Hillgrove Resources Employee Share Option Plan.

Yours faithfully

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Shanthi Smith

Company Secretary

IIII HILLGROVE RESOURCES LIMITED Level 41 Australia Square, 264 George Street, Sydney NSW 2000, Australia T +61 2 8221 0404 F +61 2 8221 0407 www.hillgroveresources.com ACN 004 297 116