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

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


Highland Gold
Duncan Baxter                                       01534 814894

Alison Howard                                       020 7404 5959

                      This information is provided by RNS
            The company news service from the London Stock Exchange