RNS Number:4529L
Highland Gold Mining Limited
22 May 2003



                                                                22nd  May 2003


                         HIGHLAND GOLD MINING LIMITED

                           Annual General Meeting

The Company's Annual General Meeting was held today at 12pm at the De Vere Grand
Hotel, St Helier, Jersey.  All Resolutions, as set out in the Notice of the
Meeting, were passed.

Enquiries:
W.H. Ireland            David Youngman                      +44 (0) 161 832 2174
Brunswick               Mark Antelme                        +44 (0) 20 7404 5959




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