HILLGROVE RESOURCES LIMITED — Share Issue/Capital Change 2012

Feb 22, 2012

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23 February 2012

• To: Company Announcements Office

  • Australian Securities Exchange

Dear Sirs,

RE: Hillgrove Resources Employee Share Option Plan

Please be advised of the following lapse:

Lapse of 200,000 Employee Options (HGOAI) under the Hillgrove Resources Employee Share Option Plan.

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Russell Middleton 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 ACN 004 297 116 www.hillgroveresources.com