TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
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LONDON, ENGLAND -- (Marketwire) -- 03/04/13 -- Rambler Metals and Mining Plc (AIM: RMM)(TSX VENTURE: RAB) -
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TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i
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1. Identity of the issuer or the underlying issuer of Rambler Metals
existing shares to which voting rights are attached: ii and Mining Plc
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2 Reason for the notification (please tick the appropriate
box or boxes):
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An acquisition or disposal of voting rights X
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An acquisition or disposal of qualifying financial
instruments which may result in the acquisition of shares
already issued to which voting rights are attached
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An acquisition or disposal of instruments with similar
economic effect to qualifying financial instruments
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An event changing the breakdown of voting rights
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Other (please specify):
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3. Full name of person(s) subject to the notification Henderson Global
obligation: iii Investors
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4. Full name of shareholder(s) (if different from 3.): iv
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5. Date of the transaction and date on which the threshold 27 February 2013
is crossed or reached: v
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6. Date on which issuer notified: 01 March 2013
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7. Threshold(s) that is/are crossed or reached: vi, vii 14%
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8. Notified details:
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A: Voting rights attached to shares viii, ix
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Class/type Situation previous Resulting situation after the triggering
of shares to the triggering transaction
transaction
if possible
using the
ISIN CODE
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Number Number Number Number of voting % of voting
of of of rights rights x
Shares Voting shares
Rights
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Direct Direct Indirect Direct Indirect
xi xii
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GBP0.50 19,878,332 19,878,332 20,101,532 14.11%
GB00B28ZPV64
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B: Qualifying Financial Instruments
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Resulting situation after the triggering transaction
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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.
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C: Financial Instruments with similar economic effect to Qualifying
Financial Instruments xv, xvi
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Resulting situation after the triggering transaction
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Type of financial Exercise Expiration Exercise/ Number of % of voting
instrument price date xvii Conversion voting rights xix, xx
period rights
xviii instrument
refers to
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Nominal Delta
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Total (A+B+C)
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Number of voting rights Percentage of voting rights
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20,101,532 14.11%
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9. Chain of controlled undertakings through which the voting rights and/or
the financial instruments are effectively held, if applicable: xxi
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Proxy Voting:
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10. Name of the proxy holder:
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11. Number of voting rights proxy holder will cease
to hold:
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12. Date on which proxy holder will cease to hold
voting rights:
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13. Additional information:
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14. Contact name: Balenkosi Dungeni
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15. Contact telephone number: 020 7818 3747
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Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in shares xxii
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A: Identity of the persons or legal entity subject to the notification
obligation
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Full name (including legal form of legal entities)
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Contact address (registered office for legal entities)
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Phone number & email
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Other useful information (at least legal representative for legal persons)
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B: Identity of the notifier, if applicable
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Full name
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Contact address
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Phone number & email
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Other useful information(e.g. functional relationship with the person or
legal entity subject to the notification obligation)
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C: Additional information
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For notes on how to complete form TR-1 please see the FSA website.
Contacts:
Rambler Metals and Mining Plc
Balenkosi Dungeni
020 7818 3747