Director/PDMR Shareholding
05.05.2017
Highland Gold Mining Limited (“Highland Gold” or the “Company”) has been informed that Executive Chairman Eugene Shvidler has pledged part of his shareholding in the Company to Citibank, N.A. as security in respect of a personal loan.
FOR FURTHER INFORMATION PLEASE CONTACT:
| Highland Gold | John Mann, Head of Communications + 7 495 424 95 21 Duncan Baxter, Non-Executive Director + 44 (0) 1534 814 202 |
| Numis Securities Limited (Nominated Adviser and Broker) |
John Prior, James Black Paul Gillam +44 (0) 207 260 1000 |
| Peat & Co (Joint Broker) |
Charlie Peat +44 (0) 207 104 2334 |
HIGHLAND GOLD MINING LIMITED DIRECTORS’ DEALINGS IN SECURITIES DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
| 1. Details of the person discharging managerial responsibilities/person closely associated | |
| Name | Eugene Shvidler |
| 2. Reason for the notification | |
| a) Position/status: | Executive Chairman |
| b) Initial notification/Amendment: | Initial notification |
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) Company name: | Highland Gold Mining Ltd. |
| b) LEI: | 213800QQFH2CBTW5BX79 |
| 4. Details of the transaction(s): section to be repeated for (I) each type of instrument; (II) each type of transaction; (III) each date; and (IV) each place where transactions have been conducted | |
| a) Description of the financial instrument, type of instrument: | Ordinary shares of £0.001 each |
| Identification code: | GB0032360173 |
| b) Nature of the transaction: | Pledge of shares to lender in respect of a personal loan |
| c) Currency | GBP |
| d) Price(s) and Volume(s) | Price Total Volume N/A 11,500,000 |
| e) Aggregated information: | Price Total Volume N/A 11,500,000 |
| f) Date of the transaction: | 4 May 2017 |
| g) Place of the transaction: | Outside a trading venue |