Announcement PDF Friday, 29 May 2015 To: Company Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 Dear Sirs, Hillgrove Resources Option and Performance Rights Plan Please be advised of the following changes of Employee Performance Rights under the Hillgrove Resources Option and Performance Rights Plan: Lapsed  875,000 performance rights (HGOAT)  437,500 performance rights (HGOAU). Yours faithfully Shanthi Smith Company Secretary IIII HILLGROVE RESOURCES LIMITED ACN 004 297 116 Suite 1709, Level 17 Australia Square Tower, 264 George Street, Sydney NSW 2000, Australia www.hillgroveresources.com T +61 2 8247 9300 F +61 2 8247 9399