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HIGHLAND GOLD MINING LIMITED

Results of the 2009 Annual General Meeting

At the Annual General Meeting of Highland Gold Mining Limited held today 18 June 2009, all the ordinary resolutions and the special resolution, were passed;

1.    The Report of the Directors, the Audited Financial Statements and Auditor's 
        report  for the year ended 31 December 2008 were adopted

2.    Ivan Koulakov who retired by rotation as a Director of the Company was 
       re-elected

3.    Alex Davidson who retired by rotation as a Director of the Company was 
       re-elected

4.    Duncan Baxter who retired as a Director of the Company was elected

5.    Ernst & Young LLP where re-elected as Auditors of the Company, to hold
       office until the conclusion of the next Annual General Meeting

            6.    The Directors were authorised to fix the Auditor's remuneration

7.    That the new Articles of Association of the Company were approved and adopted
       as the Articles of Association of the Company, in substitution for and to the
       exclusion of all existing Articles of Association

The Audited Financial Statements for the year ended 31 December 2008 were sent to shareholders on 22 May, 2009 and are on the Company's website at www.highlandgold.com 

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