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TR-1: Notification of Major Interest in Shares

TR-1: Notification of Major Interest in Shares
1. Identity of the issuer or the underlying issuerof 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 onwhich the threshold is crossed or

reached:

31 March 2015
6. Date on which issuer notified: 2 April 2015
7. Threshold(s) that is/are crossed orreached: 23%, 22%, 21%
8. Notified details:
A: Voting rights attached to shares
Class/type ofshares

 

if possible using

the ISIN CODE

Situation previousto the triggering

transaction

Resulting situation after the triggering transaction
Numberof

Shares

Numberof

Voting

Rights

Numberof shares Number of votingrights % of voting rights
Direct Direct Indirect Direct Indirect
GB0033163287 86,415,251 23.0793 78,415,251 78,415,251 20.9427

 

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financialinstrument Expirationdate Exercise/Conversion Period Number of votingrights 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
78,415,251 20.9427
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