Adjournment of Annual General Meeting

30 July 2020

Highland Gold Mining Limited ("Highland Gold" or the "Company", AIM: HGM) regrets to report that its Annual General Meeting ("AGM"), held today at 26 New Street, St Helier, Jersey at 11.00 am local time, has been adjourned for 24 hours and will resume at 11.00 am on 31 July 2020 at the same address.

The adjournment is due to a clerical error by which the Company’s registrar tallied proxy votes against the shareholder register as at an earlier date rather than the actual voting deadline. While a quorum was in attendance today, the Company decided to adjourn the meeting to ensure that the proxies are properly counted and that the will of shareholders with regards to the resolutions to be proposed and voted upon at the AGM is properly ascertained.

The Company will make a further announcement on the results of the AGM immediately following the conclusion of the adjourned meeting.

 

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

(Nominated Adviser and Joint Broker)

Paul Gillam, James Black

+44 (0) 207 260 1000

BMO Capital Markets Limited

(Joint Broker)

Tom Rider, Pascal Lussier Duquette, Neil Elliot

+44 (0) 207 236 1010

Peat & Co

(Joint Broker)

Charlie Peat

+44 (0) 207 104 2334