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