TIDMHNR

RNS Number : 5973O

Highlands Natural Resources PLC

30 January 2019

30 January 2019

Highlands Natural Resources plc ('Highlands' or 'the Company')

Change of Auditor

Highlands, the London-listed natural resources company, announces that there has been a competitive tender process for appointment as the Company's auditor. As a result of this process, the Board has approved the proposed appointment of PKF Littlejohn LLP as the Company's auditor.

Saffery Champness LLP ('Saffery Champness') has been the auditor for the Company since its IPO and the Company's Board of Directors extends its appreciation to Saffery Champness for its services. Saffery Champness has resigned as the Company's auditor and has confirmed to the Company that there are no matters connected with it ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Companies Act 2006.

***ENDS***

For further information:

Highlands Natural Resources plc

   Robert Price    +1 (0) 303 322 1066

Cantor Fitzgerald Europe

   Nick Tulloch    +44 (0) 20 7894 7000

David Porter

Newgate Communications

Elisabeth Cowell

Fiona Norman +44 (0) 20 3757 6880

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END

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