Corporate Directory


Board of Directors

Tom Eadie, Chairman

Martin McFarlane, Managing Director

David Leavy, Non-Executive Director

Robert Boston, Non-Executive Director

Principal Place of Business & Registered Office

C/- Leydin Freyer Level 4, 100 Albert Road South Melbourne VIC 3205

Telephone: +61 3 9692 7222

Site Office

4 Bowen Street Hill End NSW 2850

Telephone: +61 2 6337 8343

Stock Exchange Listing

Hill End Gold Limited's securities are listed on the Australian Stock Exchange
(ASX Listing code HEG, HEGOC).

Share Registry

Boardroom Pty Limited
Level 12, 225 George Street
Sydney NSW 2000
Telephone: +61 2 9290 9600
Facsimile: +61 2 9279 0664
Website www.boardroomlimited.com.au

Auditor:

Moyes Yong + Co
Level 7, Norwich House
6 O'Connell Street
Sydney NSW 2000
Telephone: +61 2 8256 1100
Facsimile: +61 2 8256 1111