HTB Highland Timber

    HIGHLAND TIMER P.L.C. ("the Company")

3 September 2007

DISPOSAL OF FOREST ASSETS - POSTING OF EGM CIRCULAR

The Company announces that a circular has been posted to shareholders in
relation to the proposed disposal of the Forest Assets announced on 24 August
2007, containing a notice of extraordinary general meeting of the Company, to
be held at 12 noon on 20 September 2007.

Copies of the circular will be available from the Company's website at: 
www.highlandtimber.co.uk

END



END

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