Highland Gold Mining Limited Death of a Director (5241J)

TIDMHGM

RNS Number : 5241J

Highland Gold Mining Limited

19 August 2019

HIGHLAND GOLD MINING LIMITED

19 August 2019

Death of a Director

The Board of Directors of Highland Gold Mining Limited ("Highland Gold" or the "Company", AIM: HGM) today announces with great sadness the death of Senior Independent Director Terry Robinson. Terry passed away on 16 August 2019 after a brief illness.

Executive Chairman Eugene Shvidler said: "On behalf of the Board and everyone at Highland Gold, I would like to offer our deepest, sincerest condolences to Terry's wife and family. Terry was a true gentleman in every sense of the word, and his experience, judgment, incomparable attention to detail and, most of all, his friendship will be sorely missed."

A qualified chartered accountant, Terry joined the Board of Directors in 2008 after a long and distinguished career in mining and international business. He served on the Board's Audit, HSE, and Remuneration & Nomination Committees.

Director Duncan Baxter will serve as interim head of the Audit Committee in Terry's absence. The Company will consider the appointment of a new independent director in due course.

FOR FURTHER INFORMATION PLEASE CONTACT:

 
 Highland Gold Mining Ltd.       John Mann, Head of Communications 
                                  + 7 495 424 95 21 
                                  Duncan Baxter, Non-Executive Director 
                                  + 44 (0) 1534 814 202 
 Numis Securities Limited        John Prior, James Black, Paul Gillam 
  (Nominated Adviser and Joint    +44 (0) 207 260 1000 
  Broker) 
 BMO Capital Markets Limited     Jeffrey Couch, Tom Rider, Pascal Lussier 
  (Joint Broker)                  Duquette 
                                  +44 (0) 207 236 1010 
 Peat & Co                       Charlie Peat 
  (Joint Broker)                  +44 (0) 207 104 2334

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August 19, 2019 09:38 ET (13:38 GMT)

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