Shareholder Notification

RNS Number : 7131X

Roxi Petroleum Plc

19 August 2009

 



19 August 2009

Roxi Petroleum PLC 

('Roxi' or the 'Company')

Notification of Interest

On 12th August 2009, the Company received the notifications set out below. 

As at 6th August 2009, following a partial distribution by Baverstock GmbH ('Baverstock') of its shareholding in the Company, 47,000,000 shares held by Baverstock on behalf of Mr. Niyazbey Kurbanov, has been transferred to Roditie N.V for nil consideration. 

As a result:-

(a)  Roditie N.V. has acquired from Baverstock a disclosable interest in 47,000,000 shares in the Company representing 12.25 percent of the total voting rights attached to the issued ordinary share capital in the Company;

(b)  Baverstock GmbH now has a disclosable interest in 98,000,000 shares (reduced from 145,000,000) in the Company representing 25.54 percent of the total voting rights attached to the issued ordinary share capital of the Company.

The relevant TR1 forms are included below

For further information:

Roxi Petroleum PLC
Rob Schoonbrood, CEO	[phone]
Matrix Corporate Capital LLP
Alastair Stratton Anu Tayal	[phone]
College Hill
Paddy Blewer	[phone]
Nick Elwes

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii			ROXI PETROLEUM 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		RODITIE N.V
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		06 AUGUST 2009
6. Date on which issuer notified:		12 AUGUST 2009
7. Threshold(s) that is/are crossed or reached: vi, vii		3%, 4%,5%,6%,7%,8%,9%,10%,11%,12%

8. Notified details:

A: Voting rights attached to shares viii, ix

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 x

Direct

Direct xi

Indirect xii

Direct

Indirect

ORDINARY

47,000,000

47,000,000

47,000,000

47,000,000

12.25

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date xiii

Exercise/  Conversion Period xiv

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date xvii

Exercise/ Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

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:	PAUL PUXON, SOLICITOR, PUXON MURRAY LLP
15. Contact telephone number:	020 7868 1738

Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in share
A: Identity of the persons or legal entity subject to the notification obligation
Full name  (including legal form of legal entities)	RODITIE N.V.
Contact address  (registered office for legal entities)	SCHOTTEGATWEG OOST, 44 CURACAO, NETHERLANDS ANTILLES
Phone number & email	Email: [e-mail] Telephone: [phone]
Other useful information  (at least legal representative for legal persons)	Mr Zonnenberg, Agent
B: Identity of the notifier, if applicable
Full name	ROXI PETROLEUM PLC
Contact address	68 Lombard Street, London, EC3V 9LJ
Phone number & email	Tel: [phone]
Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation)	Roditie N.V. holds shares in Roxi Petroleum plc
C: Additional information

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii			ROXI PETROLEUM 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		BAVERSTOCK GMBH
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		06 AUGUST 2009
6. Date on which issuer notified:		12 AUGUST 2009
7. Threshold(s) that is/are crossed or reached: vi, vii		37% - 25%

8. Notified details:

A: Voting rights attached to shares viii, ix

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 x

Direct

Direct xi

Indirect xii

Direct

Indirect

ORDINARY

145,000,000

145,000,000

98,000,000

98,000,000

25.54%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date xiii

Exercise/  Conversion Period xiv

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date xvii

Exercise/ Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

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:	PAUL PUXON, SOLICITOR, PUXON MURRAY LLP
15. Contact telephone number:	0207 868 1738

Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in share
A: Identity of the persons or legal entity subject to the notification obligation
Full name  (including legal form of legal entities)	BAVERSTOCK GMBH
Contact address  (registered office for legal entities)	c/o Acton Treuhand AG, Innere Gueterstrasse 4, 6300 Zug, Switzerland
Phone number & email	Charles Ferguson - Telephone: [phone]
Other useful information  (at least legal representative for legal persons)	John Charles Corry Ferguson, Managing Officer Jakob Hoehn, Managing Officer
B: Identity of the notifier, if applicable
Full name	ROXI PETROLEUM PLC
Contact address	68 Lombard Street, London, EC3V 9LJ
Phone number & email	Tel: [phone]
Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation)	Baverstock GmbH holds shares in Roxi Petroleum plc
C: Additional information

 

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