That's it and we know about it already:
HIGHWOOD RESOURCES LTD.
705, 324 - 8th Avenue S.W.
Calgary, Alberta
T2P 2z2
June 22, 1999
ALBERTA SECURITIES COMMISSION
Market Surveillance/Continuous Disclosure
4th Floor, 300 - 5th Avenue S.W.
Calgary, Alberta T5P 3C4
BRITISH COLUMBIA SECURITIES COMMISSION
1100, 865 Hornby Street
Vancouver, B.C. V6Z 2H4
ONTARIO SECURITIES COMMISSION
20 Queen Street
P.O. Box 55, 18th Floor
Toronto, Ontario M5H 3S8
Dear Sirs:
Re: Highwood Resources Ltd.
MATERIAL CHANGE REPORT UNDER SECTION 118 OF THE SECURITIES ACT (ALBERTA)
This letter is intended as a statement setting forth certain matters that may be a material change in the affairs of Highwood Resources Ltd. (the "Corporation"). For convenience, this letter is itemized in the same manner as Form 27 of the Securities Act (Alberta). Concurrent with this filing, this letter is being filed with The Toronto Stock Exchange.
Item 1 - Reporting Issuer
Highwood Resources Ltd.
705, 324 - 8th Avenue S.W.
Calgary, Alberta
T2P 2Z2
Item 2 - Dates of Material Changes
The material change occurred June 30, 1999.
Item 3 - Publication of Material Changes
A Press Release concerning the material change was issued on June 30, 1999 by Canadian Corporate News.
Item 4 - Summary of Material Changes
Highwood Resources Ltd. announced that, effective immediately, Mr. John R. Smrke is no longer associated with the company.
Item 5 - Full Description of Material Changes
Highwood Resources Ltd. announced that, effective immediately, Mr. John R. Smrke is no longer associated with the company.
Item 6 - Reliance on Section 118(2) of the Securities Act (Alberta)
N/A
Item 7 - Senior Officer
The name of a Senior Officer of the Corporation who is knowledgeable about the material changes and who can be contacted by the Commission is:
Garry Lynkowski, President
705, 324 - 8th Avenue S.W.
Calgary, Alberta
T2P 2Z2
Phone: (403) 261-3999
Fax: (403) 264-2959
The foregoing accurately discloses the material changes referred to herein.
DATED this 22nd day of June, 1999.
Yours truly,
HIGHWOOD RESOURCES LTD.
Per: “Signed”
Garry Lynkowski, President
cc: The Toronto Stock Exchange (VIA SEDAR)
Attention: Filings
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