X0306 4 2016-05-19 0000849145 Heritage Global Inc. HGBL 0001544174 DOVE KIRK 12625 HIGH BLUFF DRIVE SUITE 305 SAN DIEGO CA 92130 0 1 0 0 President and COO Common Stock 2016-05-19 4 P 0 50000 .17 A 1083200 I Dove Family Trust Includes 577,500 shares of Common Stock, 50,000 of which are reported herein, which are held of record by the Dove Family Trust that is described in Footnote 2, and 505,700 shares of Common Stock previously acquired by the reporting person, which are held directly by Mr. Dove. The Dove Family Trust is jointly controlled by the reporting person, Mr. Kirk Dove, and by another reporting person of Heritage Global Inc., Mr. Ross Dove, who are co-trustees and remainder beneficiaries of the Dove Family Trust. The Dove Family Trust has acquired a total of 1,155,000 shares of Common Stock, of which 100,000 were acquired on May 19, 2016. /s/ Kirk Dove by Scott A. West POA 2016-05-20