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14 Jan 2008   Result of Extraordinary General Meeting
At an Extraordinary General Meeting of Highland Gold Mining Limited held today
14 January 2008, all the resolutions were passed.
more info 
09 Jan 2008   David Fish, Non-Executive Director and Chairman of the Audit Committee of Highland Gold, passes away
It is with great regret that Highland Gold Mining Ltd. is reporting that David Fish, Non-Executive Director and Chairman of the Audit Committee of Highland Gold, passed away in a tragic car accident in South Africa on December, 22 2007. Highland Gold Board of Directors and management express their sincere condolences to David’s wife and family.
more info 
04 Dec 2007   US$400 million equity subscription in Highland Gold by Millhouse LLC
Highland Gold Mining Limited ("Highland Gold") announces that it has today
signed a subscription agreement with Millhouse LLC whereby Millhouse LLC will
subscribe in cash for 65,050,000 new ordinary shares in Highland Gold at a price
of 151 pence per new ordinary share (the "First Subscription") and a further
65,050,000 new ordinary shares at the same price, following the passing of the
requisite shareholder resolutions (the "Second Subscription").
more info 
25 Oct 2007   Scott Perry appointed to the Board of Directors
Highland Gold Mining Limited ("Highland"), the AIM quoted Russian gold producer,
announces, from 24 October 2007, the appointment of Scott Perry to the Board of
Directors. Scott Perry, joined Highland Gold as Chief Financial Officer in
December 2006.
more info 
24 Oct 2007   Closing of the sale of the Darasun mines
Following on from the announcement made on 8 August 2007 and after further final negotiations, Highland Gold Mining Limited (“Highland Gold” or the “Company”) is pleased to announce that it has now completed the sale of its 100% share in OOO Darasunsky Rudnik, owner of the Darasun, Teremky and Talatui mines in the Chita Region, Russia, for total cash proceeds of US$15mln and retention of certain mining equipment that will be used elsewhere within the Highland Gold operations.
more info 
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