Corporate Directory


Board of Directors

Tom Eadie, Chairman

Martin McFarlane, Managing Director

David Leavy, Non-Executive Director

Graham Reveleigh, Non-Executive Director

Robert Boston, Non-Executive Director

Sydney Office
Suite 402, 3 Spring Street
Sydney NSW 2000
Telephone: +61 2 8249 4540

Registered Office
11 Rodborough Avenue
Crows Nest NSW 2065

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