Directorate Change

3 Aug 2005 12:23

Highland Gold Mining Limited03 August 2005 HIGHLAND GOLD MINING LIMITED 03 August 2005 Highland Gold Mining Limited announces the resignation of Gennady Nevidomi as aDirector of the Company with effect from 2 August 2005. Enquiries: London: +44 (0) 20 7851 6400 Moscow: +7 (095) 777 3155 Highland Gold Dmitry Korobov, Managing Director Dmitry Yakushkin, Director of Communications Grant Sinitsin, Director of Investor Relations www.highlandgold.com This information is provided by RNS The company news service from the London Stock Exchange