Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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

23 December 2016

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 rise to the relevant interest.

N/A *

Date of change

16 February 2017

No. of securities held prior to change

477,273 Ordinary Shares

55,000 Convertible Notes

2,069,100 Options

Class

Ordinary Shares

Number acquired

2,069,100 Ordinary Shares

Number disposed

2,069,100 Options

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$0.03 per share

No. of securities held after change

2,546,373 Ordinary Shares

55,000 Convertible Notes Nil Options

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Exercise of options and on market transfer to an associated entity.

* The 2,546,373 ordinary Shares and the 55,000 Convertible Notes are now held indirectly by Mr McClare through the Stirling Idea Superfund.

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 (if issued securities)

N/A

Date of change

N/A

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

N/A

Interest after change

N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

Yes

If so, was prior written clearance provided to allow the trade to proceed during this period?

Yes, written clearance to transfer interest to an associated entity was given.

If prior written clearance was provided, on what date was this provided?

25 January 2017

Hillgrove Resources Limited published this content on 16 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 February 2017 03:43:08 UTC.

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