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Holding(s) in Company

31st Jul 2007 10:28

China Goldmines PLC31 July 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing CHINA GOLDMINES PLCshares to which voting rights are attached(ii): 2. Reason for the notification (please tick the appropriate box or boxes):An acquisition or disposal of voting rights XAn acquisition or disposal of financial instruments which may result in the acquisition ofshares already issued to which voting rights are attachedAn event changing the breakdown of voting rightsOther (please specify): Notification of major holding 3. Full name of person(s) subject to the notification Linq Resources Fundobligation(iii): 4. Full name of shareholder(s) (if different from 3.)(iv): Perpetual Trustees Nominees Ltd 5. Date of the transaction and date on which the threshold is 27 July 2007crossed or reached(v): 6. Date on which issuer notified: 31 July 2007 7. Threshold(s) that is/are crossed or reached: 8. Notified details: A: Voting rights attached to sharesClass/type of Situation previous to Resulting situation after the triggering transaction(vii)shares the Triggering transaction (vi) if possible using Number of Number of Number of Number of voting rights % of voting rightsthe ISIN CODE Shares Voting shares ix Rights viii Direct Direct x Indirect xi Direct Indirect GB00B0T4LB03 3,666,666 3,666,666 3,766,666 16.7% B: Financial InstrumentsResulting situation after the triggering transaction xiiType of financial Expiration date Exercise/ Conversion Number of voting rights % of votinginstrument xiii Period/ Date xiv that may be acquired if rights the instrument is exercised/ converted. Total (A+B)Number of voting rights % of voting rights3,766,666 16.7% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectivelyheld, if applicable xv: Mr Clive Donner, Non-Executive Chairman of China Goldmines is a director of LinQ Capital Limited, which is theresponsible entity of the LinQ Resources Fund, a unit trust whose assets are held by Perpetual Trustees NomineesLimited and in addition, a company associated with Mr Donner is a beneficiary of the LinQ Resources Fund. 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: 13. Additional information: 14. Contact name: MARINKO VIDOVICH 15. Contact telephone number: 0061 419 974 744 -------------------------- This information is provided by RNS The company news service from the London Stock Exchange

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