Holding(s) in Company

NOTIFICATION OF INTEREST IN TOTAL VOTING RIGHTS

 
A form TR-1 containing the following information has been received by the
Company.


TR-1 notification of major interests 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

 
Sale of ordinary shares

 
3. Full name of person(s) subject to the notification obligation:


David Christian Steinepreis
 

4. Full name of shareholder(s) (if different from 3):

 
David Christian Steinepreis

 
5.Date of the transaction (and date on which the threshold
is crossed or reached if different):
 

10th June 2008

 
6. Date on which issuer notified:

 
10th June 2008
 

7. Threshold(s) that is/are crossed or reached:

 
Holding of 3.75% of ordinary share capital
 

8. Notified details:

A: Voting rights attached to shares

Class/   Situation previous to the Resulting situation after the triggering     
type of  Triggering transaction    transaction                                  
shares                                                                          
                                                                                
 if      Number of Number of       Number of  Number of voting   % of voting    
possible Shares    Voting Rights   shares     rights             rights         
using                                                                           
the ISIN                                                                        
CODE                               Direct     Direct    Indirect Direct Indirect
                                                                                
                                                                                
Ordinary 8,750,000 8,750,000       3,000,0000 3,000,000 nil      3.75%  Nil     
                                                                                

B: Financial Instruments

Resulting situation after the triggering transaction                          
                                                                              
Type of     Expiration Exercise/     Number of voting rights that may  % of   
financial   date       Conversion    be acquired if the instrument is  voting 
instrument             Period/ Date  exercised/ converted.             rights 
                                                                              
    N/A     [        ]  [         ]   [        ]                       [    ]      
                                                                              

Total (A+B)

Number of voting rights                     % of voting rights                
                                                                              
3,000,000                                   3.75%                             
                                                                              
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:


N/A

 
11. Number of voting rights proxy holder will cease to hold:

 
N/A
 

12. Date on which proxy holder cease to hold voting rights:

 
N/A

 
13. Additional information:


None