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HIGHLAKE RESOURCES NL (HLR)

Delisted from ASX 23/11/1998

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1996 1997 1998   ALL

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delisted pursuant to the merger with Ballarat Goldfields NL

23/11/1998

we understand the court approved the scheme of arrangement between Highlake and its members pursuant to which Highlake merged with Ballarat with the shares held by each of the members of Highlake being cancelled and with them receiving 24.5 new shares in Ballarat in substitution for every 100 Highlake shares held and also two options for every four Ballarat new shares

23/11/1998

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