TR-1: Notification of Major Interest in Shares

FOR: RAMBLER METALS & MINING PLC AIM SYMBOL: RMM TSX VENTURE SYMBOL: RAB September 9, 2013 TR-1: Notification of Major Interest in Shares LONDON, ENGLAND--(Marketwired - Sept. 9, 2013) - Rambler Metals and Mining Plc (AIM:RMM)(TSX VENTURE:RAB) - ---------------------------------------------------------------------------- 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) 6 September 2013 ---------------------------------------------------------------------------- 6. Date on which issuer notified: 9 September 2013 ---------------------------------------------------------------------------- 7. Threshold(s) that is/are crossed or reached:(vi, vii) 17% ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 8. Notified details: ---------------------------------------------------------------------------- A: Voting rights attached to shares(viii, ix) ---------------------------------------------------------------------------- Class/type of shares if possible Situation previous to using the triggering Resulting situation after the triggering the ISIN CODE transaction transaction -------------------------------------------------------------- Number of Number Number of Voting of Number of voting % of voting Shares Rights shares rights rights(x) ----------------------------------------- Direct Indirect Direct (xi) (xii) Direct Indirect ---------------------------------------------------------------------------- GBP0.50 24,177,575 24,177,575 24,427,575 17.15% 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 rights instrument Period(xiv) 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 ---------------------------------------------------------------------------- 24,427,575 17.15% ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 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: Charmaine Tusler ---------------------------------------------------------------------------- 15. Contact telephone number: 020 7818 5611 ---------------------------------------------------------------------------- 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: Rambler Metals and Mining George Ogilvie, P.Eng. President and CEO 709-800-1929 or 709-800-1921 OR Rambler Metals & Mining Plc Corporate Office +44 (0) 20 8652-2700 +44 (0) 20 8652-2719 (FAX) OR Cantor Fitzgerald Europe Stewart Dickson / Jeremy Stephenson +44 (0) 20 7894 7000 OR Pelham Bell Pottinger Marcin Zydowicz +44 (0) 20 7861 3921 OR Ocean Equities Limited Guy Wilkes +44 (0) 20-7786-4370 Rambler Metals & Mining Plc
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