Hillgrove Resources LimitedASX: HGO

Hillgrove Resources Limited - SHARE PURCHASE PLAN OFFER BOOKLET

· Issued by Hillgrove Resources Limited

Hillgrove Resources Limited (ASX: HGO) (Hillgrove or Company) encloses a copy of the Share Purchase Plan (SPP) Offer Booklet which will be made available to Eligible Shareholders today in accordance with the opening of the SPP.

To participate in the SPP, Eligible Shareholders can either: -- download a copy of their personalised Application Form online at www.investorserve.com.au; or contact the Offer Information Line on 1300 737 760 (within Australia) or +61 2 9290 9600 (outside Australia) from 8.30am to 5.00pm (Sydney, Australia time) Monday to Friday to request a copy of their personalised Application Form.

Contact:

Mr Bob Fulker

CEO & Managing Director

Tel: +61 (0)8 7070 1698

Mr Joe Sutanto

CFO & Company Secretary

Tel: +61 (0)8 7070 1698

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