Announcement PDF 1 of 1 27 March 2026 NOTICE REQUIRED UNDER ASX LISTING RULE 3.13.1 Hillgrove Resources Ltd (the “Company” or “Hillgrove”) advises that the 2026 Annual General Meeting of shareholders is scheduled to be held on Tuesday, 26 May 2026. Accordingly, for the purposes of ASX Listing Rule 3.13.1, the Company advises that the closing date for Director nominations is Tuesday, 7 April 2026. Authorised for release to the ASX by the Board of Hillgrove Resources Limited. Engage with this announcement at the Hillgrove Resources Investor Hub. For more information contact: Mr Bob Fulker Mr Luke Anderson Chief Executive Officer & Managing Director Chief Financial Officer & Joint Company Secretary Tel: +61 (0)8 7070 1698 Tel: +61 (0)8 7070 1698