Hill End Gold : Appointment Of Chairman ( 119.37 kB)

Hill End Gold Limited

ACN 072 692 365

The Manager

Company Announcements Platform ASX Limited

Exchange Centre 20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam

20 January 2016

APPOINTMENT OF CHAIRMAN

Hill End Gold Limited (ASX:HEG) is pleased to announce the appointment of Mr Philip Bruce as Executive Chairman of the Company.

Mr Bruce has over 30 years' experience in the resources industry at a senior management and corporate level and in project optimisation, development and operations. He is also a non-executive director of ASX-listed Bassari Resources Limited and Latrobe Magnesium Limited.

He will continue his role as Managing Director of the Company and, as part of a restructuring of the Company, his service agreement salary has been reduced to $250,000 per year.

Kevin Lynn Company Secretary

Hill End Site	Sydney and Registered Office	Website: www.hillendgold.com.au
4 Bowen Street	Suite 111, 350 George Street	Email: [e-mail]
Hill End NSW 2850	Sydney NSW 2000
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