Directorate Change and Annual General Meeting Results

18.06.2010

Highland Gold Mining Limited ("Highland"), the AIM quoted Russian gold producer, announces with effect from 17 June 2010 the resignations from the Board of Directors as non-executive directors Ivan Koulakov, who wishes to pursue other interests, and Nick Nikolakakis, who has resigned from Barrick Gold Corporation and therefore is no longer their appointee. We take the opportunity to wish both Ivan and Nick well in their future endeavours and thank them for their assistance and support over many years.

At the Annual General Meeting of Highland Gold Mining Limited held on 17 June 2010, all the resolutions, being ordinary resolutions, were passed.

Enquiries:

Highland Gold Mining Limited
Duncan Baxter, Chairman - +44 (0)1534 814 202
Dmitry Yakushkin, Head of Communications - +7 495 424 95 21

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

JPMorgan Cazenove (Nominated Adviser)
Michael Wentworth-Stanley, Managing Director - +44 (0) 207 588 2828