Scheme Booklet for Proposed Acquisition by Cobalt 27

Highlands Pacific Limited (ASX/POMSoX: HIG, “Highlands”) is pleased to confirm that on 12 March 2019 the National Court of Papua New Guinea (“Court”) made orders that a meeting of the holders of Scheme Shares (being all shares in Highlands other than those held by or on behalf of Cobalt 27 Capital Corp. or its subsidiaries) (“Scheme Meeting”) be convened to consider and, if thought fit, to approve the proposed acquisition of
Highlands by Cobalt 27 Capital Corp. by way of a scheme of arrangement (“Scheme”).

A link to the full announcement is below.
Scheme Booklet for Proposed Acquisition – 12 March 2019