The Board of Hillgrove Resources Limited (Company) advised that Maurice Loomes, has decided to step down from the Board effective 10 May 2019. The Board announced the appointment of Mr. Murray Boyte as a non-executive director to replace Maurice. Murray will join the Board effective 10 May 2019. Mr. Boyte has over 35 years' experience in merchant banking and finance, undertaking company reconstructions, mergers and acquisitions in Australia, New Zealand, North America and Hong Kong. In addition, Murray has held executive positions and directorships in the transport, horticulture, financial service, investment, health services and property industries. Mr. Boyte is currently the chairman of Eureka Group Holdings and National Tyre &Wheel Limited and a director of Abano Healthcare Group Limited.