Wednesday 31 May 2017

RETIREMENT OF CHAIRMAN UPDATE

As announced on 22 May 2017 Dean Brown AO is stepping down from the Hillgrove Resources Limited Board after more than 10 years as the Chairman, and John Gooding will be taking over from him as Chairman of the Board.

Dean has advised his retirement is effective on 31 May 2017 and John will commence in the role of Chairman from 1 June 2017. The Board will announce a director replacement shortly.

For more information contact:

Mr Steven McClare Mr Paul Kiley

CEO & Managing Director CFO & Company Secretary

Tel: +61 8 7070 1698 Tel: +61 8 7070 1698

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HILLGROVE RESOURCES LIMITED ACN 004 297 116 www.hillgroveresources.com

5-7 King William Road, Unley SA 5061, Australia T +61 8 7070 1698 F +61 8 8538 5255

Hillgrove Resources Limited published this content on 31 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 June 2017 04:28:04 UTC.

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