TR-1: Notification of Major Interest in Shares | ||||||||||
1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are attached: | Beowulf Mining Plc | |||||||||
2. Reason for the notification (please tick the appropriate box or boxes): | ||||||||||
An acquisition or disposal of voting rights | ||||||||||
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | ||||||||||
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments | ||||||||||
An event changing the breakdown of voting rights | ✔ | |||||||||
Other (please specify): | ||||||||||
3. Full name of person(s) subject to thenotification obligation: | Lanstead Capital LP | |||||||||
4. Full name of shareholder(s)(if different from 3.): | ||||||||||
5. Date of the transaction and date on
which the threshold is crossed or reached: | 18 March 2015 | |||||||||
6. Date on which issuer notified: | 18 March 2015 | |||||||||
7. Threshold(s) that is/are crossed orreached: | 25%, 24% | |||||||||
8. Notified details: | ||||||||||
A: Voting rights attached to shares | ||||||||||
Class/type ofshares
if possible using the ISIN CODE |
Situation previous
to the triggering transaction | Resulting situation after the triggering transaction | ||||||||
Number
of Shares |
Number
of Voting Rights | Numberof shares | Number of votingrights | % of voting rights | ||||||
Direct | Direct | Indirect | Direct | Indirect | ||||||
GB0033163287 | 86,415,251 | 25.03 | 86,415,251 | 86,415,251 | 23.08 | |||||
B: Qualifying Financial Instruments | |||||||||||
Resulting situation after the triggering transaction | |||||||||||
Type of financialinstrument | Expirationdate | Exercise/Conversion Period |
Number of voting
rights that may be acquired if the instrument is exercised/ converted. | % of votingrights | |||||||
N/A | |||||||||||
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments | |||||||||||
Resulting situation after the triggering transaction | |||||||||||
Type of financialinstrument | Exercise price | Expiration date | Exercise/Conversion period | Number of voting rights instrument refers to | % of voting rights | ||||||
N/A | Nominal | Delta | |||||||||
Total (A+B+C) | |||||||||||
Number of voting rights | Percentage of voting rights | ||||||||||
86,415,251 | 23.08 | ||||||||||
9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: | ||
N/A | ||
Proxy Voting: | ||
10. Name of the proxy holder: | ||
11. Number of voting rights proxy holder will ceaseto hold: | ||
12. Date on which proxy holder will cease to holdvoting rights: | ||
13. Additional information: | ||
14. Contact name: | Ed Lukins, Cooley (UK) LLP | |
15. Contact telephone number: | 020 7556 4261 | |
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