Notice of EGM

    HIDEFIELD GOLD PLC                               

                        ("Hidefield" or the "Company")                         

                                 NOTICE OF EGM                                 

Further to the announcement of 27 February 2007, Hidefield announces that it is
today posting a circular to shareholders containing notice of an extraordinary
general meeting of the Company to be held at 11.00 a.m. on 27 March 2007 (the
"EGM").

The following resolutions will proposed at the EGM

1. An ordinary resolution to increase the authorised share capital of the
Company from £3,000,000 to £5,000,000 by the creation of 200,000,000 new
ordinary shares of 1p each;

2. An ordinary resolution to authorise the Directors to allot relevant
securities pursuant to section 80 of the Companies Act 1985 (as amended) (the
"Act") up to an aggregate maximum nominal amount of £670,000; and

3. A special resolution to disapply the pre-emption provisions contained in
section 89(1) of the Act in respect of the allotment and issue of equity
securities in connection with offers to existing shareholders where such offer
is made in proportion to existing holdings and otherwise up to an aggregate
nominal amount of £400,000.

The second tranche of the placing referred to in the announcement on 27
February 2007 is conditional on the passing of the resolutions at the EGM.

The circular being sent to shareholders today will be available from the
Company's website at www.hidefieldgold.com.

Enquiries:

Hidefield Gold plc                                   
Ken Judge, Chairman                                   + 44 7733 001 002    
                                                                              
Investor Relations                                    + 44 20 7590 5503  
Paul Ensor                                                                    
                                                                              
Hanson Westhouse Limited (Nomad)                      + 44 113 246 2610       
Tim Feather                                                                   
                                                                              
Teather & Greenwood: Landsbanki (Broker)              + 44 20 7426 9000       
James Maxwell / James Glancy                                                  



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