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Gold/Mining/Energy : Highwood Res. Ltd (T.HWD, HIWDF) -- Ignore unavailable to you. Want to Upgrade?

To: Gerry who wrote (126)	7/7/1999 11:22:00 PM
From: kidl	Read Replies (1) \| Respond to of 147

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