Company Name	Hill End Gold Limited
Registered Office	4 Bowen Street Hill End NSW 2850 Telephone:(61) 2 6337 8343 Facsimile: (61) 2 6337 8345
Principal Place of Business	Hill End Gold Limited 3 Spring Street Sydney NSW 2000
Sector	Gold / Mining
Internet Homepage Address (URL)	http://www.hillendgold.com.au
Phone Number	(61) 2 8249 4416
Fax Number	(61) 2 8249 4919
Email Address	hegl_admin@bigpond.com
Financial Year End	June 30
Board of Directors	Alfred Lampard Paton, Non Executive Chairman Philip Francis Bruce, Managing Director Graham Charles Reveleigh, Executive Director Bruce Geoffrey Thomas, Non Executive Director Ian Noel Stuart Sloan, Non Executive Director Ian Daymond, Non Executive Director Dr Denis Clarke, Alternate Non-Executive Director for Mr Alfred Paton (Apppointed on 25 February 2010)
Management Team	Malcolm Mewett, Site Manager Kevin Lynn, Company Secretary Steve Peterson, Chief Financial Officer John Gallo, Consulting Geologist Mike Quayle, Senior Geologist Mike Harris, Consulting Geologist, Lao Representative
Company Secretary	Kevin Martin Lynn
Investor Relations Contact	Philip Bruce
Auditors	William Buck Level 24, 201 Elizabeth Street Sydney NSW 2000 Telephone: (61) 2 8263 4000 Facsimile: (61) 2 8263 4111
Legal Adviser	Daymond Lawyers Pty Ltd 3 Spring Street Sydney NSW 2000
Registrars	Registries Limited Level 7, 207 Kent Street, Sydney, NSW, 2000 Telephone: (61) 2 9290 9600 Facsimile: (61) 2 9279 0664 www.registriesltd.com.au
ASX Stock Code	HEG
FSE Stock Code	AU000000HEG7
Listing Date	on ASX: 17th July, 2003 on FSE: 28th April, 2006