TR-1: Notification of Major Interest in Shares
LONDON, ENGLAND -- (Marketwire) -- 01/28/13 -- Rambler Metals and Mining Plc (AIM: RMM)(TSX VENTURE: RAB) -
----------------------------------------------------------------------------
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i)
----------------------------------------------------------------------------
----------------------------------------------------------------------------
1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are Rambler Metals and
attached:(ii) Mining Plc
----------------------------------------------------------------------------
2 Reason for the notification (please tick the appropriate box or boxes):
----------------------------------------------------------------------------
An acquisition or disposal of voting rights X
-------------------------------------------------------------===============
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:(iii) Henderson Global Investors
----------------------------------------------------------------------------
4. Full name of shareholder(s) (if
different from 3.):(iv)
----------------------------------------------------------------------------
5. Date of the transaction and date on
which the threshold is crossed or
reached:(v) 23 January 2013
----------------------------------------------------------------------------
6. Date on which issuer notified: 25 January 2013
----------------------------------------------------------------------------
7. Threshold(s) that is/are crossed or
reached:(vi, vii) 10%
----------------------------------------------------------------------------
----------------------------------------------------------------------------
8. Notified details:
----------------------------------------------------------------------------
A: Voting rights attached to shares(viii, ix)
----------------------------------------------------------------------------
Class/type
of
shares if
possible
using Situation previous
the ISIN to the triggering Resulting situation after the triggering
CODE transaction transaction
----------------------------------------------------------------
Number
Number of Number
of Voting of Number of voting % of voting
Shares Rights shares rights rights (x)
-------------------------------------------
Direct Indirect
Direct (xi) (xii) Direct Indirect
----------------------------------------------------------------------------
GBP0.50 14,201,653 14,201,653 14,380,930 10.09%
GB00B28ZPV64
----------------------------------------------------------------------------
----------------------------------------------------------------------------
B: Qualifying Financial Instruments
----------------------------------------------------------------------------
Resulting situation after the triggering transaction
----------------------------------------------------------------------------
Type of financial Number of voting
instrument rights that may
be
Exercise/ acquired if the
Expiration Conversion instrument is % of
date Period exercised/ voting
(xiii) (xiv) converted. rights
----------------------------------------------------------------------------
----------------------------------------------------------------------------
----------------------------------------------------------------------------
C: Financial Instruments with similar economic effect to Qualifying
Financial Instruments (xv, xvi)
----------------------------------------------------------------------------
Resulting situation after the triggering transaction
----------------------------------------------------------------------------
Type of Exercise/
financial Expiration Conversion Number of voting % of voting
instrument Exercise date period rights instrument rights
price (xvii) (xviii) refers to (xix, xx)
----------------------------------------------------------------------------
Nominal Delta
---------------
----------------------------------------------------------------------------
----------------------------------------------------------------------------
Total (A+B+C)
----------------------------------------------------------------------------
Number of voting rights Percentage of voting rights
----------------------------------------------------------------------------
14,380,930 10.09%
----------------------------------------------------------------------------
----------------------------------------------------------------------------
9. Chain of controlled undertakings through which the voting rights and/or
the financial instruments are effectively held, if applicable:(xxi)
----------------------------------------------------------------------------
----------------------------------------------------------------------------
----------------------------------------------------------------------------
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: Balenkosi Dungeni
----------------------------------------------------------------------------
15. Contact telephone number: 020 7818 3747
----------------------------------------------------------------------------
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in shares(xxii)
----------------------------------------------------------------------------
A: Identity of the persons or legal entity subject to the notification
obligation
----------------------------------------------------------------------------
Full name (including legal form of legal
entities)
----------------------------------------------------------------------------
Contact address (registered office for legal
entities)
----------------------------------------------------------------------------
Phone number & email
----------------------------------------------------------------------------
Other useful information (at least legal
representative for legal persons)
----------------------------------------------------------------------------
----------------------------------------------------------------------------
B: Identity of the notifier, if applicable
----------------------------------------------------------------------------
Full name
----------------------------------------------------------------------------
Contact address
----------------------------------------------------------------------------
Phone number & email
----------------------------------------------------------------------------
Other useful information (e.g. functional
relationship with the person or legal entity
subject to the notification obligation)
----------------------------------------------------------------------------
----------------------------------------------------------------------------
C: Additional information
----------------------------------------------------------------------------
----------------------------------------------------------------------------
For notes on how to complete form TR-1 please see the FSA website.
Contacts:
Balenkosi Dungeni
020 7818 3747