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


RESIGNATION OF DIRECTOR

19 January 2016


Hill End Gold Limited (ASX: HEG) wishes to advise that Dr Denis Clarke has tendered his resignation as Non-Executive Director and Chairman of Hill End Gold Limited.


The Board and Management of Hill End Gold express their thanks for his valuable contribution and wish him well in his future endeavours.



Philip Bruce Managing Director


Hill End Site

Sydney and Registered Office

Website: www.hillendgold.com.au

4 Bowen Street

Suite 111, 350 George Street

Email: admin@hillendgold.com.au

Hill End NSW 2850

Sydney NSW 2000

Phone +612 6337 8343

Phone +612 8283 1915

Fax +612 6337 8345

Hill End Gold Limited issued this content on 19 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 January 2016 09:09:05 UTC

Original Document: http://www.hillendgold.com.au/index.php?option=com_docman&task=doc_download&gid=1462&Itemid=186