Hampton Hill Mining NL announced that Mr. Neil Tomkinson has resigned as Chairman of the board and remains a Non-Executive Director; Mr. Joshua Pitt has been appointed Executive Chairman; Mr. Wilson Forte has become a Non-Executive Director of the company. The position of Managing Director and head of exploration of the company, which has been held by Mr. Wilson Forte for many years, has become redundant as a consequence of the above decisions and in future Wilson will work with the company in the role of a Non-Executive Director.