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Announcement

NAME: HGD: Change of Name

14 May 2012 14:24NZX
14 May 2012
PAGES:  1

ANNOUNCEMENT BY HERITAGE GOLD NZ LIMITED (ASX: HTM, NZSX: HGD)

FOR IMMEDIATE RELEASE

Name Change

Heritage Gold NZ Limited has lodged the change of name with the NZ Companies
Office and ASIC today.

The NZSX and ASX change of name to New Talisman Gold Mines Limited will be
effective from close of business Wednesday 16 May.

On the NZSX and ASX the new code will be NTL.

Sue Sangster
Company Secretary
Heritage Gold NZ Ltd

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About Heritage Gold
Heritage Gold (NZ) Limited is a leading New Zealand, dual listed (NZSX: HGD,
ASX: HTM) minerals exploration company with 1800 Australasian shareholders
and a portfolio of high quality mineral interests.

It has attractive gold properties near Waihi in the Coromandel region, New
Zealand. The historic Talisman underground mine has a JORC compliant mineral
resource within a granted mining permit and Heritage holds an adjacent
exploration permit along strike.

Following a recent restructuring, the company is advancing its plans to
develop the mine and has appointed a senior mining engineer to manage the
development.

Heritage Gold owns 21.7% of Broken Hill Prospecting Limited (BPL), which is
planning to develop a cobalt project at Thackaringa, about 25 kilometres
south-west of Broken Hill in Australia. BPL is listed on both the ASX and
NZSX (Code: BPL).

More about Heritage Gold at www.heritagegold.co.nz
End CA:00222828 For:HGD    Type:NAME       Time:2012-05-14 14:24:57
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