TR-1: Notification of Major Interest in Shares

TSX VENTURE SYMBOL: RAB AIM SYMBOL: RMM February 14, 2013 TR-1: Notification of Major Interest in Shares LONDON, UNITED KINGDOM--(Marketwire - Feb. 14, 2013) - Rambler Metals and Mining Plc (TSX VENTURE:RAB)(AIM:RMM) - ---------------------------------------------------------------------------- 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:(ii) Rambler Metals and 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) 12 February 2013 ---------------------------------------------------------------------------- 6. Date on which issuer notified: 13 February 2013 ---------------------------------------------------------------------------- 7. Threshold(s) that is/are crossed or reached:(vi, vii) 13% ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 8. Notified details: ---------------------------------------------------------------------------- A: Voting rights attached to shares(viii, ix) ---------------------------------------------------------------------------- Class/type of Situation previous Resulting situation after the triggering shares if to the triggering transaction possible transaction using the ISIN CODE --------------------------------------------------------------- Number Number Number Number of % of voting of of of voting rights rights(x) Shares Voting shares Rights ---------------------------------------- Direct Direct Indirect Direct Indirect (xi) (xii) ---------------------------------------------------------------------------- GBP0.50 16,010,816 16,010,816 18,710,816 13.13% GB00B28ZPV64 ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- B: Qualifying Financial Instruments ---------------------------------------------------------------------------- Resulting situation after the triggering transaction ---------------------------------------------------------------------------- Type of financial Expiration Exercise/ Number of voting % of instrument date(xiii) Conversion rights that may be voting Period(xiv) acquired if the rights 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 financial Exercise Expiration Exercise/ Number of % of voting instrument price date(xvii) Conversion voting rights(xix, xx) period(xvi rights ii) instrument refers to ---------------------------------------------------------------------------- Nominal Delta ---------------- ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- Total (A+B+C) ---------------------------------------------------------------------------- Number of voting rights Percentage of voting rights ---------------------------------------------------------------------------- 18,710,816 13.13% ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:(x xi) ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 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. FOR FURTHER INFORMATION PLEASE CONTACT: Balenkosi Dungeni 020 7818 3747 Rambler Metals & Mining Plc
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