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Board change

2 May 2012 12:17

RNS Number : 5823C

Highland Gold Mining Limited

02 May 2012

Highland Gold Mining Limited

Board Changes

2 May 2012

Highland Gold Mining Limited ("Highland"), the AIM quoted Russian gold producer, announces the appointment of Eugene Shvidler as Non-Executive Chairman of Highland with immediate effect. Mr Shvidler was appointed to the Board in January 2008.

Duncan Baxter remains on the Board as an independent non-executive director.

Highland	Dmitry Yakushkin, Head of Communications - + 7 495 424 95 21
	Duncan Baxter + 44 (0) 1534 814202
Numis Securities Limited	Alastair Stratton / Stuart Skinner, Corporate Finance
	James Black, Corporate Broking - +44 (0) 207 260 1000

www.highlandgold.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
17th Nov 2020	5:48 pm	RNS	COMPULSORY ACQUISITION OF OUTSTANDING SHARES
3rd Nov 2020	5:10 pm	RNS	OFFER EXTENDED
29th Oct 2020	7:05 am	RNS	Holding(s) in Company
29th Oct 2020	7:00 am	RNS	Q3 2020 Operating Results
28th Oct 2020	11:55 am	RNS	Holding(s) in Company
26th Oct 2020	9:38 am	RNS	Holding(s) in Company
23rd Oct 2020	8:38 am	RNS	Holding(s) in Company
22nd Oct 2020	12:04 pm	BUS	Form 8.3 - HIGHLAND GOLD MINING LTD
21st Oct 2020	5:30 pm	RNS	Cancellation of Trading on AIM
21st Oct 2020	5:30 pm	RNS	Highland Gold Mining
21st Oct 2020	2:03 pm	BUS	Form 8.3 - Highland Gold Mining
21st Oct 2020	1:45 pm	RNS	Directorate Changes
21st Oct 2020	1:34 pm	BUS	Form 8.3 - HIGHLAND GOLD MINING LTD
21st Oct 2020	11:43 am	RNS	Director/PDMR Shareholding
21st Oct 2020	11:21 am	RNS	Form 8.3 - Highland Gold Mining Ltd
21st Oct 2020	10:36 am	RNS	Form 8.5 (EPT/NON-RI)
21st Oct 2020	8:52 am	RNS	Form 8.3 - Highland Gold Mining Ltd
20th Oct 2020	5:45 pm	RNS	OFFER DECLARED WHOLLY UNCONDITIONAL
20th Oct 2020	12:52 pm	PRN	Form 8.3 - Highland Gold Mining Ltd
20th Oct 2020	11:39 am	BUS	Form 8.3 - HIGHLAND GOLD MINING LTD
20th Oct 2020	10:53 am	RNS	Form 8.5 (EPT/NON-RI)
20th Oct 2020	8:34 am	RNS	Form 8.3 - Highland Gold Mining Ltd
20th Oct 2020	8:29 am	RNS	Form 8.5 (EPT/RI)
20th Oct 2020	7:00 am	RNS	Holding(s) in Company
19th Oct 2020	12:38 pm	PRN	Form 8.3 - Highland Gold Mining Ltd
19th Oct 2020	11:46 am	RNS	Form 8.5 (EPT/NON-RI)
19th Oct 2020	10:15 am	BUS	Form 8.3 - Highland Gold Mining Ltd
19th Oct 2020	8:53 am	RNS	Form 8.3 - Highland Gold Mining Ltd
19th Oct 2020	8:52 am	RNS	Form 8.5 (EPT/RI)
16th Oct 2020	11:11 am	BUS	Form 8.3 - HIGHLAND GOLD MINING LTD
16th Oct 2020	9:27 am	RNS	Form 8.5 (EPT/RI)-Amendment
16th Oct 2020	8:33 am	RNS	Form 8.5 (EPT/RI)
15th Oct 2020	10:22 am	BUS	FORM 8.3 - HIGHLAND GOLD MINING LTD
15th Oct 2020	9:22 am	RNS	Form 8.5 (EPT/RI)
14th Oct 2020	10:41 am	BUS	Form 8.3 - HIGHLAND GOLD MINING LTD
14th Oct 2020	9:28 am	RNS	Form 8.5 (EPT/RI)
14th Oct 2020	8:32 am	RNS	Form 8.5 (EPT/NON-RI)
13th Oct 2020	5:07 pm	PRN	Form 8.3 - DD Highland Gold 13102020
13th Oct 2020	1:49 pm	BUS	Form 8.3 - Highland Gold Mining
13th Oct 2020	12:18 pm	BUS	Form 8.3 - Highland Gold Mining Ltd
13th Oct 2020	9:35 am	RNS	Form 8.5 (EPT/NON-RI)
13th Oct 2020	9:21 am	RNS	Form 8.5 (EPT/RI)
12th Oct 2020	3:05 pm	RNS	Form 8.3 - Highland Gold Mining Ltd
12th Oct 2020	12:14 pm	PRN	Form 8.3 - Highland Gold Mining Ltd
12th Oct 2020	11:21 am	BUS	FORM 8.3 - HIGHLAND GOLD MINING LTD
12th Oct 2020	10:15 am	RNS	Form 8.5 (EPT/NON-RI)
12th Oct 2020	9:49 am	RNS	Form 8.3 - Highland Gold Mining Ltd
12th Oct 2020	9:46 am	RNS	Form 8.5 (EPT/RI)
12th Oct 2020	8:20 am	RNS	Form 8.3 - Highland Gold Mining Ltd
12th Oct 2020	7:00 am	RNS	Form 8.3 - [Highland Gold Mining Ltd]

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