Hillgrove Resources Limited (ABN 73 004 297 116) (ASX: HGO) (Hillgrove) confirms that despatch to Eligible Shareholders of the Share Purchase Plan Booklet and accompanying personalised Application Form (SPP Offer), as announced to the ASX on 1 March 2023, will occur today.

The SPP Offer opens today, Monday 6 March 2023, and is expected to close at 5:00pm (Sydney time) on Monday 27 March 2023.

Authorised for release by the Board of Hillgrove Resources Limited.

Contact:

Tel: +61 (0)8 7070 1698

This announcement has been prepared for publication in Australia and may not be released to US wire services or distributed in the United States. This announcement does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States or any other jurisdiction. Any securities described in this announcement have not been, and will not be registered, under the US Securities Act of 1993, as amended (the 'Securities Act') and may not be offered or sold in the United States except in transactions exempt from, or not subject to, registration under the Securities Act and applicable US state securities laws.

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