Directorate Change

1 Sep 2009 07:00



Highland Gold Mining Limited 

Board Change

1 September 2009

Highland Gold Mining Limited ("Highland"), the AIM quoted Russian gold producer, announces the resignation of Alex Davidson from its Board of Directors with effect from 31 August 2009. 

Enquiries:

Highland Gold Mining Limited

Duncan Baxter, Chairman - +44 (0)1534 814 202 

Dmitry Yakushkin, Head of Communications - +7 495 777 3155

Fin Public Relations   Alex Glover - +44 (0) 207 608 2280

Smith's Dominic Palmer-Tomkinson - +44 (0) 207 239 0140

JPMorgan Cazenove (Nominated Adviser)

Michael Wentworth-Stanley, Managing Director 

Sam Critchlow - +44 (0) 207 588 2828

www.highlandgold.com

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