AGM "Notice is hereby given that the 19th Annual General Meeting...

AGM

"Notice is hereby given that the 19th Annual General Meeting of shareholders of Highlands Pacific Limited will be held at the Grand Papua Hotel, Mary Street, Port Moresby, Papua New Guinea on

Thursday, 19th May 2016 at 10:00am."

TRADING HALT

The securities of Highlands Pacific Limited (the “Company”) will be placed in Trading Halt Session State at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on

Thursday, 19 May 2016 or when the announcement is released to the market.

HiHoAg