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Voting Rights & Capital

28 Dec 2006 07:00

Highland Gold Mining Limited28 December 2006 28 December, 2006 Highland Gold Mining Limited (the 'Company') Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6, theCompany is required to notify the market of the following: The Company's capital includes 194,917,450 ordinary shares with voting rights.None of these ordinary shares is held in Treasury. Therefore, the total number of voting rights in the Company is 194,917,450. The above figure of 194,917,450 shares may be used by shareholders as thedenominator for the calculations by which they will determine if they arerequired to notify their interest in, or a change to their interest in theCompany, under the FSA's Disclosure and Transparency Rules. Name of contact and telephone number for queries: Duncan Baxter, Corporate Affairs Director+44 (0)1534 814894 This information is provided by RNS The company news service from the London Stock Exchange

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