Holding(s) in Company

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Molectra Group Ltd

2. Reason for the notification  (please tick the appropriate box or boxes)

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 the notification obligation:

Majedie Investments Plc

4. Full name of shareholder(s) (if different from 3.):

ROY Nominees Ltd 

(a/c designation: 564000)

5. Date of the transaction (and date on which the threshold is crossed or reached if different):

 04 February 2009

6. Date on which issuer notified:

10 February 2009

7. Threshold(s) that is/are crossed or reached:

Below 3%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares 

 if possible using the ISIN CODE

Situation previous to the Triggering transaction 

Resulting situation after the triggering transaction

Number of Shares 

Number of Voting Rights

Number of shares 

Number of voting rights

% of voting rights

Direct

Direct 

Indirect

Direct

Indirect

Ord

ISIN: GB00B0T2CP59

8,000,000

0

0%

B: Financial Instruments

Resulting situation after the triggering transaction 

Type of financial instrument 

Expiration date 

Exercise/ Conversion Period/ Date 

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

% of voting rights

Total (A+B)

Number of voting rights

% of voting rights

0

0%

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 the 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:

Molectra Group Limited

Paul Gazzard, Chief Executive Officer

+44 20 7355 7664 

Rodger Sargent, Chief Financial Officer 

+44 20 7355 7662

Matrix Corporate Capital LLP 

Stephen Mischler

+44 20 3206 7203

Tim Graham

+44 20 3206 7206

Threadneedle Communications Ltd. 

Graham Herring

+44 20 7653 9850