HGM.L Regulatory News (HGM)

HIGHLAND GOLD MINING LIMITED

24 May 2018

Highland Gold Mining Limited ("the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held today, 24 May 2018, all of the following resolutions were passed:-

Ordinary Resolutions:

1. The report of the directors, the audited financial statements, and auditor's report for the year ended 31 December 2017 were received;

2. The Company's Dividend Policy was approved;

3. Olga Pokrovskaya, who retired as a director of the Company, was re-elected;

4. Terry Robinson, who retired as a director of the Company, was re-elected;

5. Colin Belshaw, who retired as a director of the Company, was re-elected;

6. Ernst & Young LLP were re-elected as auditors of the Company, to hold office until the conclusion of the next Annual General Meeting;

7. The directors were authorised to fix the auditor's remuneration;

8. The Directors of the Company were authorised to offer any holders of any particular class of shares in the Company the right to elect to receive further shares (whether or not of that class), credited as fully paid, instead of cash, in respect of all or part of any dividend declared within the period commencing 24 May 2018 and ending on the conclusion of the 5th (fifth) Annual General Meeting of the Company to be held following 24 May 2018; and

9. The Company's Scrip Dividend Scheme was approved.

The percentage of votes cast was 69.75%.

The Audited Financial Statements for the year ended 31 December 2017 and the Scrip Dividend Scheme were sent to shareholders on 4 May 2018 and are available on the Company's website at www.highlandgold.com.

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