| 21 September 2020 |
Offer Document – Recommended Mandatory Cash Offer |
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| 21 September 2020 |
Form of Acceptance and Authority – Recommended Mandatory Cash Offer |
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| 21 September 2020 |
Letter of Consent from Citigroup Global Markets Limited for Publication of Offer Document |
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| 20 September 2020 |
Letter of Consent from Numis Securities Limited for Publication of Offer Document |
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| 07 August 2020 |
Form 8 – Opening Position Disclosure – Highland Gold Mining Limited |
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| 07 August 2020 |
Rule 2.11 Highland Gold Mining Limited Letter to Employee Representatives |
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| 06 August 2020 |
Rule 2.11 Highland Gold Mining Limited Letter to Shareholders |
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| 31 July 2020 |
Share Purchase Agreement - Sellers and Fortiana Holdings Limited |
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| 31 July 2020 |
Consent Letter – Citigroup Global Markets Limited |
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| 31 July 2020 |
Relationship Agreement - Highland Gold Mining Limited and Fortiana Holdings Limited |
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| 31 July 2020 |
Co-operation Letter – Highland Gold Mining Limited and Fortiana Holdings Limited |
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| 31 July 2020 |
Rule 2.7 Announcement – Recommended Pre-Conditional Mandatory Cash Offer |
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| 31 July 2020 |
Irrevocable Undertaking – Duncan Baxter |
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| 30 July 2020 |
Consent Letter – Numis Securities Limited |
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| 28 July 2020 |
Confidentiality Agreement - Highland Gold Mining Limited and Fortiana Holdings Limited |
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| 18 June 2009 |
Articles of Association of Highland Gold Mining Limited |
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