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Name of applicant: Highland Gold Mining Limited
Name of scheme: The Highland Gold Mining Limited unapproved share option scheme
Period of return: From: 3/2/2017 To: 3/8/2017
Balance of unallotted securities under scheme(s) from previous return: 4,105,000
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): NIL
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): NIL
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 4,105,000
Name of contact: Duncan Baxter/Craig Farrell
Telephone number of contact: +44 1534 507152