RNS Number:8877Q
Highland Gold Mining Limited
14 October 2003


RNS number:
Highland Gold Mining Limited
14 October 2003


                          Highland Gold Mining Limited

                               ("Highland Gold")

                               Directorate change

                        Appointment of Finance Director


Further to the announcement made earlier today, Highland Gold is pleased to
confirm the appointment, with effect from 13 October 2003, of Denis
Vladimirovich Alexandrov, aged 29, to its Board of Directors as Finance
Director.


Denis has no current or previous directorships and there are no other matters to 
be disclosed under paragraph (f) of Schedule Two of the AIM Rules.



                                                                 14 October 2003

ENQUIRIES:

Highland Gold
Duncan Baxter                                       01534 814894

Brunswick
Alison Howard                                       020 7404 5959




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