Holdings in Company

FOR: RAMBLER METALS & MINING PLC AIM SYMBOL: RMM TSX VENTURE SYMBOL: RAB April 23, 2012 Holdings in Company LONDON, UNITED KINGDOM--(Marketwire - April 23, 2012) - Rambler Metals and Mining Plc (AIM:RMM)(TSX VENTURE:RAB) - --------------------------------------------- For filings with the FSA include the annex For filings with issuer exclude the annex --------------------------------------------- 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 attached: Rambler Metals and Mining PLC (ii) ---------------------------------------------------------------------------- 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) Tinma International Ltd. ---------------------------------------------------------------------------- 4. Full name of shareholder(s) (if different from 3.):(iv) N.A. ---------------------------------------------------------------------------- 5. Date of the transaction and date on which the threshold is crossed or reached: (v) 20 April 2012 ---------------------------------------------------------------------------- 6. Date on which issuer notified: 23 April 2012 ---------------------------------------------------------------------------- 7. Threshold(s) that is/are crossed or reached: (vi, vii) 10% ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 8. Notified details: ---------------------------------------------------------------------------- A: Voting rights attached to shares(viii, ix) ---------------------------------------------------------------------------- Class/ Situation previous Resulting situation after the triggering type to the triggering transaction of transaction shares ------------------------------------------------------------------- Number Number Number Number of voting % of voting of of of shares rights rights (x) Shares Voting Rights --------------------------------------------- if possible Direct Indirect using the Direct (xi) (xii) Direct Indirect ISIN CODE ---------------------------------------------------------------------------- Ordinary 13,388,980 13,388,980 13,813,980 13,813,980 10.21 ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- B: Qualifying Financial Instruments ---------------------------------------------------------------------------- Resulting situation after the triggering transaction ---------------------------------------------------------------------------- Type of Expiration Exercise/ Number of % of voting financial date (xiii) Conversion voting rights instrument Period (xiv) rights that may be acquired if the instrument is exercised/ converted. ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- C: Financial Instruments with similar economic effect to Qualifying Financial Instruments (xv, xvi) ---------------------------------------------------------------------------- Resulting situation after the triggering transaction ---------------------------------------------------------------------------- Type of Exercise Expiration Exercise/ Number of % of voting financial price date (xvii) Conversion voting rights (xix, xx) instrument period rights (xviii) instrument refers to ---------------------------------------------------------------------------- Nominal Delta ---------------- ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- Total (A+B+C) ---------------------------------------------------------------------------- Number of voting rights Percentage of voting rights ---------------------------------------------------------------------------- 13,813,980 10.21 ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: (xxi) ---------------------------------------------------------------------------- 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: Gowlings (UK) LLP ---------------------------------------------------------------------------- 15. Contact telephone number: 0203 004 3500 ---------------------------------------------------------------------------- Rambler Metals & Mining Plc
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