Miscellaneous high priority annnouncements

FOR: RAMBLER METALS & MINING PLC AIM SYMBOL: RMM TSX VENTURE SYMBOL: RAB April 17, 2012 Rambler Metals and Mining: TR1 LONDON, UNITED KINGDOM--(Marketwire - April 16, 2012) - Rambler Metals and Mining Plc (AIM:RMM)(TSX VENTURE:RAB) - /T/ --------------------------------------------------- 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 Mining attached: (ii) 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 12 April 2012 reached: (v) ---------------------------------------------------------------------------- 6. Date on which issuer notified: 13 April 2012 ---------------------------------------------------------------------------- 7. Threshold(s) that is/are crossed or reached: (vi, vii) Crossed below 5% ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 8. Notified details: ---------------------------------------------------------------------------- A: Voting rights attached to shares(viii, ix) ---------------------------------------------------------------------------- Class/type of Situation previous Resulting situation after the triggering shares to the triggering transaction transaction if possible using the ISIN CODE --------------------------------------------------------------- Number of Number of Number Number of voting % of voting Shares Voting of shares rights rights (x) Rights ------------------------------------------- Direct Direct Indirect Direct Indirect (xi) (xii) ---------------------------------------------------------------------------- GBP0.50 7,649,352 7,649,352 Below 5% Below 5% GB00B28ZPV64 ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- B: Qualifying Financial Instruments ---------------------------------------------------------------------------- Resulting situation after the triggering transaction ---------------------------------------------------------------------------- Type of Expiration Exercise/ Number of voting % of voting financial date (xiii) Conversion rights that may be rights instrument Period (xiv) 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 rights (xix, xx) instrument period(xviii) instrument refers to ---------------------------------------------------------------------------- Nominal Delta ----------------- ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- Total (A+B+C) ---------------------------------------------------------------------------- Number of voting rights Percentage of voting rights ---------------------------------------------------------------------------- Below 5% Below 5% ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 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: Wayne Powell ---------------------------------------------------------------------------- 15. Contact telephone number: 020 7818 5611 ---------------------------------------------------------------------------- /T/ -30- FOR FURTHER INFORMATION PLEASE CONTACT: Wayne Powell 020 7818 5611 -0- Rambler Metals & Mining Plc
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