Holding(s) in Company
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are Lancashire Holdings Limited
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 x
qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify): Correction of Shareholder Name x
3. Full name of person(s) subject to the Frank W. Cawood
notification obligation:iii
Timothy W. Anders
Frank W. Cawood, Frank W. Cawood IRA,
Timothy W. Anders 401K Account, Frank
W. Cawood & Associates, Inc., The
Cawood Foundation, Inc. Gayle R.
4. Full name of shareholder(s) Cawood IRA, Irrevocable Living Trusts
(if different from 3.):iv (7) FBO Nathan Paul Cruver, Joelle
Rachel Cruver, Andrew Reuben Cruver,
Seth David Cruver, Natalie C. Cruver,
Benjamin John Cawood and Joseph Louis
Cawood
5. Date of the transaction and date on
which the threshold is crossed or Notification to Company on 11/4/2010
reached: v
6. Date on which issuer notified: 11/19/2010
7. Threshold(s) that is/are crossed or Under 9%
reached: vi, vii
8. Notified details:
A: Voting rights attached to shares viii, ix
Class/ Situation previous Resulting situation after the triggering transaction
type of to the triggering
shares transaction
if Number Number Number Number of voting % of voting rights x
possible of of of shares rights
using Shares Voting
the ISIN Rights
CODE Indirect
Direct Direct xi xii Direct Indirect
1,285,813 1,285,813 866,202 866,202 419,611 0.569% 0.276%
Common
Share
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ Number of voting % of voting
financial date xiii Conversion 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 price Expiration Exercise/ Number of voting rights % of voting rights
financial date xvii Conversion instrument refers to xix, xx
instrument period
xviii
Nominal Delta
Until
Warrant 5.00 USD 12/16/2015 Expiry 12,307,577
8.089%
Total (A+B+C)
Number of voting rights Percentage of voting rights
13,593,390 8.934%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi
Frank W. Cawood controls the voting rights for the Frank W. Cawood IRA, Frank
W. Cawood & Associates, Inc. and for The Cawood Foundation, Inc. Mr. Cawood may
be deemed to have voting control for The Cawood Foundation, Inc. shares, but he
disclaims any beneficial ownership.
Timothy W. Anders controls the voting rights for Timothy W. Anders 401K Account
and as the Trustee for Irrevocable Living Trusts (7) FBO Nathan Paul Cruver,
Joelle Rachel Cruver, Andrew Reuben Cruver, Seth David Cruver, Natalie C.
Cruver, Benjamin John Cawood and Joseph Louis Cawood. Mr. Anders may be deemed
to have voting control for Irrevocable Living Trust shares, but he disclaims
any beneficial ownership.
Gayle R. Cawood controls the voting rights for the Gayle R. Cawood IRA
Account.
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: This information is to the best of our knowledge.
14. Contact name: Timothy W. Anders
15. Contact telephone number: 770-487-6307
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