Notice Under Section 708A(5)(e) of the Corporations Act
Released
Released
Announcement PDF
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1 December 2025
ASX Market Announcements Office
ASX Limited
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
Hillgrove Resources Limited (ASX Code: HGO)
Cleansing Notice – Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)
This notice is given by Hillgrove Resources Limited ACN 004 297 116 (Company) under section 708A(5)(e) of the
Corporations Act 2001 (Cth) (Corporations Act).
On 1 December 2025, the Company issued 146,476,966 fully paid ordinary shares (Shares) at an issue price of
A$0.035 per Share under the placement first announced on Tuesday, 30 September 2025.
The Company advises that:
(a) the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;
(b) this notice is being given under section 708A(5)(e) of the Corporations Act;
(c) as a disclosing entity, the Company is subject to regular reporting and disclosure obligations;
(d) as at the date of this notice, the Company has complied with:
(i) the provisions of Chapter 2M of the Corporations Act, as they apply to the Company; and
(ii) section 674 and section 674A of the Corporations Act; and
(e) as at the date of this notice, there is no information that is "excluded information" within the
meanings of sections 708A(7) and 708A(8) of the Corporations Act.
Yours faithfully
Jake van der Hoek
Joint Company Secretary
Hillgrove Resources Limited
Authorised for release by the Board of Hillgrove Resources Limited.
For more information contact:
Mr Bob Fulker Mr Luke Anderson
CEO & Managing Director Chief Financial Officer
Tel: +61 (0)8 7070 1698 Tel: +61 (0)8 7070 1698
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