Ncondezi Energy Limited Holding(s) in Company (8881T)
July 06 2018 - 5:49AM
UK Regulatory
TIDMNCCL
RNS Number : 8881T
Ncondezi Energy Limited
06 July 2018
1a. Identity of the issuer NCONDEZI ENERGY LIMITED
or the underlying issuer
of existing shares to which
voting rights are attached(ii)
:
------------------------------------------------- ----------------------------------------------------
1b. Please indicate if the issuer is a non-UK issuer
(please mark with an "X" if appropriate)
-------------------------------------------------------------------------------------------------------
Non-UK issuer X
------------------------------------------------------------------------------------- ----------------
2. Reason for the notification (please mark the appropriate
box or boxes with an "X")
-------------------------------------------------------------------------------------------------------
An acquisition or disposal of voting rights
------------------------------------------------------------------------------------- ----------------
An acquisition or disposal of financial instruments
------------------------------------------------------------------------------------- ----------------
An event changing the breakdown of voting rights
------------------------------------------------------------------------------------- ----------------
Other (please specify)(iii) : change in the ultimate X
beneficial ownership of Kulczyk Holding S.àr.l..
------------------------------------------------------------------------------------- ----------------
3. Details of person subject to the notification obligation(iv)
Name POLENERGIA INTERNATIONAL
S.ÀR.L.
City and country of registered LUXEMBOURG, GRAND DUCHY
office (if applicable) OF
LUXEMBOURG
4. Full name of shareholder(s) (if different from
3.)(v)
-------------------------------------------------------------------------------------------------------
Name
------------------------------------------------- ----------------------------------------------------
City and country of registered
office (if applicable)
------------------------------------------------- ----------------------------------------------------
5. Date on which the threshold 03/07/2018
was crossed or reached(vi)
:
------------------------------------------------- ----------------------------------------------------
6. Date on which issuer notified 03/07/2018
(DD/MM/YYYY):
------------------------------------------------- ----------------------------------------------------
7. Total positions of person(s) subject to the notification
obligation
-------------------------------------------------------------------------------------------------------
% of voting % of voting Total of Total number
rights attached rights through both in % of voting
to shares financial (8.A + 8.B) rights
(total of instruments of issuer(vii)
8. A) (total of
8.B 1 + 8.B
2)
---------------------- ------------------------- ---------------- ---------------- ----------------
Resulting
situation
on the date
on which
threshold
was crossed
or reached 10.33 10.33
---------------------- ------------------------- ---------------- ---------------- ----------------
Position
of previous
notification
(if
applicable)
---------------------- ------------------------- ---------------- ---------------- ----------------
8. Notified details of the resulting situation on
the date on which the threshold was crossed or reached(viii)
--------------------------------------------------------------------------------------------------------------
A: Voting rights attached to shares
--------------------------------------------------------------------------------------------------------------
Class/type Number of voting rights(ix) % of voting rights
of
shares
ISIN code
(if possible)
----------------------
Direct Indirect Direct Indirect
(Art 9 of (Art 10 of (Art 9 of (Art 10
Directive Directive Directive of Directive
2004/109/EC) 2004/109/EC) 2004/109/EC) 2004/109/EC)
(DTR5.1) (DTR5.2.1) (DTR5.1) (DTR5.2.1)
--------------------- ------------------- -------------- ------------------------------- ----------------
VGG640631039 29,111,719 10.33
---------------------- ------------------- -------------- ------------------------------- ----------------
SUBTOTAL
8. A 29,111,719 10.33
---------------------- ----------------------------------- -------------------------------------------------
B 1: Financial Instruments according to Art. 13(1)(a)
of Directive 2004/109/EC (DTR5.3.1.1 (a))
--------------------------------------------------------------------------------------------------------------
Type of financial Expiration Exercise/ Number of voting % of voting
instrument date(x) Conversion rights that rights
Period(xi) may be acquired
if the instrument
is
exercised/converted.
---------------------- ------------------- -------------- ------------------------------- ----------------
SUBTOTAL 8.
B 1
-------------- ------------------------------- ----------------
B 2: Financial Instruments with similar economic
effect according to Art. 13(1)(b) of Directive 2004/109/EC
(DTR5.3.1.1 (b))
--------------------------------------------------------------------------------------------------------------
Type of Expiration Exercise/ Physical Number % of voting
financial date(x) Conversion or cash of voting rights
instrument Period settlement(xii) rights
(xi)
--------------------- -------------------- -------------- ----------------- ------------ ----------------
SUBTOTAL
8.B.2
----------------- ------------ ----------------
9. Information in relation to the person subject to
the notification obligation (please mark the
applicable box with an "X")
Person subject to the notification obligation is not
controlled by any natural person or legal entity and
does not control any other undertaking(s) holding
directly or indirectly an interest in the (underlying)
issuer(xiii)
Full chain of controlled undertakings through which X
the voting rights and/or the
financial instruments are effectively held starting
with the ultimate controlling natural person or legal
entity(xiv) (please add additional rows as necessary)
--------------------------------------------------------------------------------------
Name(xv) % of voting % of voting Total
rights if it rights through of both
equals or is financial instruments if it
higher than if it equals equals
the notifiable or is higher or is
threshold than the notifiable higher
threshold than the
notifiable
threshold
----------------------------- ---------------- ----------------------- ------------
Dominika Kulczyk
as sole shareholder
of Kulczyk Holding
S.àr.l., which
owns 100% of Polenergia
International S.àr.l,
which owns 10.33%
of the issuer. 10.33% Nil 10.33%
----------------------------- ---------------- ----------------------- ------------
10. In case of proxy voting, please identify:
--------------------------------------------------------------------------------------
Name of the proxy holder
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The number and % of voting rights
held
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The date until which the voting
rights will be held
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11. Additional information(xvi)
--------------------------------------------------------------------------------------
Place of completion LONDON
-------------------- ------------------
Date of completion JULY 3(RD) , 2018
-------------------- ------------------
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of this information may apply. For further information, please
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END
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