Page 1

HILLGROVE RESOURCES Friday , 26 February 2021 ASX Market Announcement Australian Securities Exchange Level 4 Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir or Madam ASX RELEASE LODGEMENT OF APPENDIX 4E – YEAR ENDED 31 DECEMBER 2020 - Please find attached the Preliminary Final Report - 31 December 2020 ( Appendix 4E ) under Listing Rule 4.3A relating to Hillgrove Resources Limited's results for the 12 - month period from 1 January 2020 to 31 December 2020 ( " CY20 " ) . The full annual report together with the financial report of Hillgrove Resources Limited ( " the Company " ) and the consolidated entity , being the Company and its controlled entities , for the year ended 31 December 2020 and the auditors ' report are also attached as per ASX Guidelines . Yours Faithfully Joe Sutanto Company Secretary HILLGROVE RESOURCES LIMITED ACN 004 297 116 Ground Floor , 5-7 King William Road , PO Box 372 , Unley SA 5061 , Australia www.hillgroveresources.com.au T +61 8 7070 1698