The Board of Hillgrove Resources Limited advises that Dean Brown AO, has decided to step down from the Board, shortly after the AGM to be held on 25 May 2017. Dean has been an integral member of the Board since 2006 and in his role as Chairman has been instrumental in steering the Company to a much improved position following recent cashflow challenges. The Board has elected Mr. John Gooding as the incoming Chairman. John is a mining engineer with over forty years' experience in the resources industry and has been a member of the Board since 2007.