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Directorate Change

28 Dec 2007 10:50

Highland Gold Mining Limited28 December 2007 The Board of Highland Gold Mining Limited regrets to announce the death of DavidFish in an accident on 22nd December 2007. He was a Non-Executive Director ofHighland Gold and Chairman of the Audit Committee. Our thoughts are with hisfamily at this time. This information is provided by RNS The company news service from the London Stock Exchange

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