19

TR-1: Notification of Major Interest in Shares

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 the

notification 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 or

reached:

25%, 24%
 

8. Notified details:

A: Voting rights attached to shares
Class/type of

shares

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

Number

of shares

Number of voting

rights

% 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 financial

instrument

Expiration

date

Exercise/

Conversion Period

Number of voting

rights that may be

acquired if the

instrument is

exercised/ converted.

% of voting

rights

N/A
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial

instrument

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 the

financial instruments are effectively held, if applicable:

N/A
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease

to hold:

12. Date on which proxy holder will cease to hold

voting rights:

13. Additional information:
14. Contact name: Ed Lukins, Cooley (UK) LLP
15. Contact telephone number: 020 7556 4261