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Holding in Company

15th Mar 2024 18:00

RNS Number : 1181H
Golden Metal Resources PLC
15 March 2024

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BPQY8R36

Issuer Name

GOLDEN METAL RESOURCES PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights y

3. Details of person subject to the notification obligation

Name

Purebond Limited

City of registered office (if applicable)

Wembley

Country of registered office (if applicable)

England

4. Details of the shareholder

Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above

City of registered office (if applicable)

Country of registered office (if applicable)

5. Date on which the threshold was crossed or reached

15-Mar-2024

6. Date on which Issuer notified

15-Mar-2024

7. Total positions of person(s) subject to the notification obligation

.

% of voting rights attached to shares (total of 8.A)

% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)

Total of both in % (8.A +

8.B)

Total number of voting rights held in issuer

Resulting situation on the

5.500905

0.000000

5.500905

5000000

date on which threshold was crossed or reached

Position of previous notification (if applicable)

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached

8A. Voting rights attached to shares

Class/Type of shares ISIN code(if possible)

Number of direct voting rights (DTR5.1)

Number of indirect voting rights (DTR5.2.1)

% of direct voting rights (DTR5.1)

% of indirect voting rights (DTR5.2.1)

GB00BPQY8R36

5000000

5.500905

Sub Total 8.A

5000000

5.500905%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrument

Expiration date

Exercise/conversion period

Number of voting rights that may be acquired if the instrument is exercised/converted

% of voting rights

Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrument

Expiration date

Exercise/conversion period

Physical or cash settlement

Number of voting rights

% of voting rights

Sub Total 8.B2

9. Information in relation to the person subject to the notification obligation

2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)

Ultimate controlling person

Name of controlled undertaking

% of voting rights if it equals or is higher than the notifiable threshold

% of voting rights through financial instruments if it equals or is higher than the notifiable threshold

Total of both if it equals or is higher than the notifiable threshold

Solai

Holdings

Limited

Purebond

Limited

5.500905

10. In case of proxy voting

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional Information

(1) Purebond Limited is a 100% Subsidiary of Solai Holdings Limited.

(2) 3 Named Directors of Solai Holdings Limited off which 2 are also

Directors of Purebond Limited are also Trustees of Solai Pension Scheme which has 0.165027% (150,000 Shares) Voting Rights in Golden Metal Resources Plc.

12. Date of Completion

15-Mar-2024

13. Place Of Completion

London

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