Directors
Michael Fitch, Q.C.
Barry Irvine
David J. Slater
George D. Stuart
H. G. (Gerry) Stephenson

Officers
David J. Slater
President & Chief Executive Officer

Paul Krivokuca
Chief Operating Officer
Underground Operations


David A. Fawcett
Senior Vice President Development

Auditors
PricewaterhouseCoopers LLP
250 Howe Sreet, Suite 700
Vancouver, BC Canada
V6C 3S7
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Bankers
Bank of Montreal
595 Burrard Street
Vancouver, B.C.
V7X 1L7

Transfer Agent
Computershare Trust Company of Canada
Suite 401–510 Burrard Street
Vancouver, B.C.
V6C 3B9

Corporate Office
1100 - 355 Burrard Street
Vancouver, BC
V6C 2G8
Telephone: (604) 684.9288
Fax: (604) 684.3178
Email: info@hillsboroughresources.com

Quinsam Coal Mine Office

P.O. Box 5000
Campbell River, B.C.
V9W 8A3
Telephone: (250) 286.3224
Fax: (250) 286.9727

Stock Exchange Listing

The Toronto Stock Exchange
TSX stock symbol: HLB
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