Notice of EGM

    Notice of EGM
             



                         Hidefield Gold plc

               Notice of Extraordinary General Meeting


Hidefield Gold plc (the "Company") announces that it has today posted
to shareholders a notice  convening an extraordinary general  meeting
of the Company at 10.00 a.m. on 8 December 2008.  The purpose of  the
meeting is to approve  new articles of association  so as to  reflect
the changes in the law brought about by the enactment and coming into
force  of  certain  provisions  of  the  Companies  Act  2006.    The
extraordinary general meeting will be held at the offices of Sprecher
Grier Halberstam  LLP,  5th  Floor, One  America  Square,  Crosswall,
London EC3N 2SG.

A copy of the proposed new articles of association will be  available
at the registered office of the Company during normal business  hours
until the  date of  the extraordinary  general meeting  and, on  that
date, at the place of the meeting  from at least 15 minutes prior  to
the meeting until its  conclusion.  A copy is  also available on  the
Company's website www.hidefieldgold.com.


Enquiries:


Hidefield Gold Plc
Ken Judge, Chairman           + 44 773 300 1002
Investor Relations
Jon Bey                        + 1 800 689 2599

Hanson Westhouse Limited
Tim Feather / Matthew Johnson + 44 113 246 2610

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