TR1 Notification of Interest
January 14 2014 - 12:00AM
Marketwired Canada
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 existing shares to which voting
rights are attached: (ii) Rambler Metals 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 obligation: (iii) Henderson Global 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 is crossed or reached: 10 January 2014
(v)
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6. Date on which issuer notified: 13 January 2014
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7. Threshold(s) that is/are crossed or
reached: (vi, vii) Above 18%
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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 to Resulting situation after the triggering
of shares if the triggering transaction
possible transaction
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 25,704,517 25,704,517 26,609,517 18.57%
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 financial Expiration Exercise/ Number of voting % of
instrument date (xiii) Conversion rights that may voting
Period (xiv) be rights
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,
period rights xx)
(xviii) instrument
refers to
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Nominal Delta
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Total (A+B+C)
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Percentage of voting
Number of voting rights rights
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26,609,517 18.57%
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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: Wayne Powell
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15. Contact telephone number: 020 7818 6691
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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.
FOR FURTHER INFORMATION PLEASE CONTACT:
Wayne Powell
020 7818 6691
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