Directorate Change


Highland Gold Mining Limited, the AIM quoted Russian gold producer, announces that Andrey Solovyov, an executive director, is standing down fr om its Board of Directors with effect fr om today. This follows the appointment of Colin Bershaw to the Board and is to maintain an appropriate number of Company directors.

Mr Solovyov will continue to be head of Human Resources and Administration at Highland and remains a valued member of the Highland management team.



Highland Gold Mining Lim ited
Duncan Baxter, Director - +44 (0)1534 814 202
Dmitry Yakushkin, Head of Communications - +7 495 424 9521

Numis Securities Lim ited: +44 (0) 207 260 1000
Stuart Skinner/John Prior (Nominated Adviser) -
James Black (Corporate Broking)