LIHR Lihir Gold, Limited (MM)

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity     Lihir Gold Limited
ARBN               069 803 998

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

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Name of director                            Arthur Hood
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Date of last notice                         29 April 2009
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Date that director ceased to be director    17 January 2010
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Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

519,726 Ordinary shares

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest            Number & class of securities
Note: Provide details of the circumstances
giving rise to the relevant interest           NIL

Part 3 - Director's interests in contracts

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Detail of contract                                    Not applicable
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Nature of interest
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Name of registered holder (if issued securities)
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No. and class of securities to which
 interest relates
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Contacts: Lihir Gold Limited Cheryl A. Martin cmartin@martincorpcom.net

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