Highlands Pacific – Notice of Special Meeting

Below is a link to a Notice of Special Meeting to be held on Thursday 18 May 2017.

It relates to the request by PanAust Ltd, a wholly-owned subsidiary of the Chinese Government owned Guangdong Rising Assets Management Co Ltd (GRAM), to vote on a proposal to remove four of your five Independent Non-Executive Directors and replace them with three of its own nominees.

This would effectively give nominees of GRAM, which owns just 14% of Highlands, control of the Highlands’ Board.

This is a very important choice as it will determine the future of your Company, and I urge you to carefully consider all the materials contained within the link.

Notice of Special Meeting