TR1 - Notification of Major Interest in Shares

---------------------------------------------------------------------------- TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 1. Identity of the issuer or the Rambler Metals and Mining Plc underlying issuer of existing shares to which voting rights are attached: 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 Henderson Global Investors the notification obligation: iii ---------------------------------------------------------------------------- 4. Full name of shareholder(s) (if different from 3.): iv ---------------------------------------------------------------------------- 5. Date of the transaction and date 05 October 2012 on which the threshold is crossed or reached: v ---------------------------------------------------------------------------- 6. Date on which issuer notified: 08 October 2012 ---------------------------------------------------------------------------- 7. Threshold(s) that is/are crossed 5% or reached: vi, vii ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 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 of Number of voting % of voting Shares Voting shares rights rights x Rights -------------------------------------------- Direct Direct Indirect Direct Indirect xi xii ---------------------------------------------------------------------------- GBP0.50 Below 5% Below 5% 6,889,605 5.09% GB00B28ZPV64 ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- B: Qualifying Financial Instruments ---------------------------------------------------------------------------- Resulting situation after the triggering transaction ---------------------------------------------------------------------------- Type of Expiration Exercise/ Conversion Number of voting % of voting financial date xiii Period xiv rights that may be rights instrument 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 voting % of voting financial price date Conversion rights instrument rights xix, xx instrument xvii period refers to xviii ---------------------------------------------------------------------------- Nominal Delta --------------- ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- Total (A+B+C) ---------------------------------------------------------------------------- Number of voting rights Percentage of voting rights ---------------------------------------------------------------------------- 6,889,605 5.09% ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 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: 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. Rambler Metals & Mining Plc
UK 100

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