31 Jan 2012 07:00

Highland Gold Mining Limited
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Board Changes
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31 January 2012
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Highland Gold Mining Limited ("Highland"), the AIM quoted Russian gold producer, announces the resignation of Jim Mavor from its Board of Directors with effect from 27 January 2012.
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Jim Mavor has left Barrick Gold Corporation ("Barrick") to pursue other interests. He was a Barrick nominated director and Barrick has therefore requested that he steps down from the Highland Board. He has been with Highland since September 2010, was a member of the Audit Committee and Highland thank him for his contribution.
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Consideration is being given to Barrick's replacements at which point a further announcement will be made.
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Highland Gold | Dmitry Yakushkin, Head of Communications - + 7 495 424 95 21 |
 | Duncan Baxter, Chairman - + 44 (0) 1534 814202 |
Numis Securities Limited  | Alastair Stratton / Stuart Skinner, Corporate Finance - +44 (0) 207 260 1000 |
 | James Black, Corporate Broking - +44 (0) 207 260 1000 |
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www.highlandgold.com
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