Hillgrove Resources Limited confirmed that (as advised on 6 April 2020) a number of Board changes became effective following Annual General Meeting (AGM) held on 27 April 2020. Mr. John Gooding and Mr. Tony Breuer have resigned from the Board and Mr. Derek Carter has been appointed as a non-executive director, and as chairman of the Board. Derek Carter has over 40 years' experience in exploration and mining geology and management. He held senior positions in Burmine Ltd. and the Shell Group of Companies.