The following are documents being made available in relation to the recommended mandatory cash offer made by Fortiana Holdings Limited for Highland Gold shares.

 

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

Company announcements since 31 July 2020

01 September 2020 Interim Results Announcement for H1 2020  View 
01 September 2020 H1 2020 Interim Results Presentation  View 
28 August 2020 Interim Results Announcement Date  View 
17 August 2020 Highland Gold Publishes Debut Sustainability Report  View 
31 July 2020 Results of Annual General Meeting  View 

Latest financial and operating reports

01 September 2020 Interim Results for H1 2020 Download
09 July 2020 Q2 2020 Operating Results Download
20 May 2020 2019 Annual Report and Accounts Download
30 April 2019 2018 Annual Report and Accounts Download