Highland Gold Mining: Directorate Change | Company Announcements

Tuesday 01 September, 2009

Highland Gold Mining

Directorate Change

RNS Number : 9553X

Highland Gold Mining Limited

01 September 2009

Highland Gold Mining Limited

Board Change

1 September 2009

Highland Gold Mining Limited ('Highland'), the AIM quoted Russian gold producer, announces the resignation of Alex Davidson from its Board of Directors with effect from 31 August 2009.

Enquiries:

Highland Gold Mining Limited

Duncan Baxter, Chairman - +44 (0)1534 814 202

Dmitry Yakushkin, Head of Communications - +7 495 777 3155

Fin Public Relations Alex Glover - +44 (0) 207 608 2280

Smith's Dominic Palmer-Tomkinson - +44 (0) 207 239 0140

JPMorgan Cazenove (Nominated Adviser)

Michael Wentworth-Stanley, Managing Director

Sam Critchlow - +44 (0) 207 588 2828

www.highlandgold.com

This information is provided by RNS

The company news service from the London Stock Exchange

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