Director Declaration

23 Jul 2007 12:16

Highland Gold Mining Limited23 July 2007 Highland Gold Mining Limited 23 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 D Baxter has informed the Company that he hasbecome a non-executive director of 3i Quoted Private Equity Limited and Mr TimWadeson has informed the Company that he is no longer a director of Mwana Africaplc. 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 Baxter or Mr Wadeson. This information is provided by RNS The company news service from the London Stock Exchange