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Director Declaration

25 Jul 2007 13:00

Highland Gold Mining Limited25 July 2007 Highland Gold Mining Limited 25 July 2007 Highland Gold Mining Limited Directors Declaration In accordance with Listing Rule 9.6.14, Highland Gold Mining Limited (the"Company") announces that Mr David Fish, a non-executive director of the Companyhas informed the Company that he has become a non-executive director of PGIGroup Plc a public quoted company. There have been no other changes to the information set out in Listing Rule9.6.13R (2) to 9.6.13R (6) in respect of Mr Fish. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
14th Feb 20117:00 amRNSSignificant shareholding
11th Feb 20114:45 pmRNSBlocklisting 6 monthly return
26th Jan 20117:00 amRNSTrading Statement
21st Dec 20107:00 amRNSDrilling Report
9th Nov 20107:00 amRNSProject Start Up
4th Oct 20107:00 amRNSHolding(s) in Company
1st Oct 20107:00 amRNSChange of Adviser
17th Sep 20104:35 pmRNSPrice Monitoring Extension
17th Sep 20107:00 amRNSDirectorate Change
13th Aug 201012:27 pmRNSBlocklisting Interim Review
12th Aug 20107:00 amRNSTrading Statement August 2010
2nd Aug 20107:00 amRNSKyrgyzstan Exploration Activities
19th Jul 20107:00 amRNSAcquisition of Exploration and Production Rights
6th Jul 20107:00 amRNSJoint Broker Appointment
22nd Jun 20107:00 amRNSSale of shares
18th Jun 20107:00 amRNSAGM Statement
30th Apr 20107:00 amRNSAnnual Results 2009
3rd Mar 20107:00 amRNSNovo Update March 2010
2nd Mar 201011:03 amRNSChange of Advisor
22nd Feb 201012:00 pmRNSNew Acquisition
3rd Feb 201012:19 pmRNSBlocklisting Interim Review
3rd Feb 20107:00 amRNSTrading Statement
10th Dec 20097:00 amRNSDirectorate Change
9th Nov 200910:37 amRNSCorrection to earlier announcement
3rd Nov 20097:00 amRNSSignificant Results
1st Oct 200910:42 amRNSCommissioning of Novoshirokinskoye Mine
22nd Sep 20097:00 amRNSInterim Results September, 2009
1st Sep 20097:00 amRNSDirectorate Change
10th Aug 20093:51 pmRNSBlocklisting Interim Review
6th Aug 20097:00 amRNSTrading Statement
28th Jul 20094:40 pmRNSSecond Price Monitoring Extn
28th Jul 20094:35 pmRNSPrice Monitoring Extension
10th Jul 20094:40 pmRNSSecond Price Monitoring Extn
10th Jul 20094:35 pmRNSPrice Monitoring Extension
18th Jun 200912:12 pmRNSAGM Statement
6th May 20094:40 pmRNSSecond Price Monitoring Extn
6th May 20094:35 pmRNSPrice Monitoring Extension
30th Apr 20094:40 pmRNSSecond Price Monitoring Extn
30th Apr 20094:35 pmRNSPrice Monitoring Extension
30th Apr 20097:00 amRNSAnnual Financial Report
29th Apr 20097:00 amRNSDisposal
29th Apr 20097:00 amRNSAcquisition of Mayskoye deposit
31st Mar 20099:55 amRNSNew Appointments
5th Feb 20097:00 amRNSTrading Update February, 2009
3rd Feb 20093:41 pmRNSBlocklisting Interim Review
26th Jan 20094:40 pmRNSSecond Price Monitoring Extn
26th Jan 20094:35 pmRNSPrice Monitoring Extension
14th Jan 20094:40 pmRNSSecond Price Monitoring Extn
14th Jan 20094:35 pmRNSPrice Monitoring Extension
13th Jan 20093:00 pmRNSSignificant Shareholding January, 2009

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