22nd Aug 2008 15:59
TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying Beowulf Mining Plc issuer of existing shares to which voting
rights are attached:
2. Reason for notification (yes/no) An acquisition or disposal of voting rights X An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights
are attached
An event changing the breakdown of voting rights Other (please specify):______________ 3. Full name of person(s) subject to City Equities Limited notification obligation:
4. Full name of shareholder(s) (if
different from 3):
5. Date of transaction (and date on 21 August 2008 which the threshold is crossed or
reached if different):
6. Date on which issuer notified: 22 August 2008 7. Threshold(s) that is/are crossed or 5%
reached: 8: Notified Details
A: Voting rights attached to shares Class/type Situation Resulting situation after the triggering of shares previous to the transaction triggering If possible transaction use ISIN code Number Number of Number of Number of voting Percentage of of voting shares rights voting rights shares rights Direct Indirect Direct Indirect GB0033163287 nil nil 4,500,000 4,500,000 nil 5.56%
B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights that may be voting rights instrument period/date acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 4,500,000 5.56%
9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:
Proxy Voting: 10. Name of 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: 14 Contact name: Chris Richards 15. Contact telephone name: 020 7489 5500
vendorRelated Shares:
Beowulf