Hillgrove Resources LimitedASX: HGO

Hillgrove Resources Limited - APPOINTMENT OF JOINT COMPANY SECRETARY

· Issued by Hillgrove Resources Limited

Hillgrove Resources Limited (ASX: HGO) (Hillgrove or Company) advises that Chief Financial Officer (CFO), Mr Luke Anderson, has been appointed as Joint Company Secretary.

Details regarding Mr Anderson's background and experience are available in the Company's announcement regarding his appointment as CFO released on Friday, 16 May 2025. Previous CFO and Company Secretary Mr Joe Sutanto has taken up a new role within the business.

Contact:

Mr Bob Fulker

CEO & Managing Director

Tel: +61 (0)8 7070 1698

Mr Luke Anderson

CFO & Joint Company Secretary

Tel: +61 (0)8 7070 1698

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