24th Apr 2008 12:04
Kalahari Minerals PLC24 April 2008 LETTER TO: KALAHARI MINERALS PLCDATED: 17 APRIL 2008 Disclosure of interest in ordinary shares of Kalahari Minerals PLC Please find enclosed a Directive Transparency Report dated 17 April 2008. The TR-1 sets out the reportable holdings of our client, Niger Uranium Limitedin Kalahari Minerals PLC. For the purposes of this notification, the issuer's total stated issued sharecapital of 161,309,130, is taken from the Company's website as at 17 April 2008. LETTER FROM: MICHAEL CORCORAN FOR MERMAN & CO LLP TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES (1). Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached: KALAHARI MINERALS PLC 2. Reason for the notification (please state Yes/No): ( ) An acquisition or disposal of voting rights: (YES) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: (NO) An event changing the breakdown of voting rights: (NO) Other (please specify) : ( ) 3. Full name of person(s) subject to the notification obligation: NIGER URANIUM LIMITED 4. Full name of shareholder(s) (if different from 3.): URU AFRICA LIMITED 5. Date of the transaction and date on which the threshold is crossed or reachedif different): 17 APRIL 2008 6. Date on which issuer notified: 17 APRIL 2008 7. Threshold(s) that is/are crossed or reached: 10% 8. Notified details: A: Voting rights attached to shares Class/type of shares Situation previous to if possible using the the Triggering ISIN CODE transaction Number of shares Number of voting Rights GB00B1175132 0 0 Resulting situation after the triggering transaction Class/type of shares Number of shares Number of voting rights % of voting rights if possible using the ISIN CODE Direct Direct Indirect Direct Indirect GB00B1175132 27,680,000 27,680,000 17.16% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Date Exercise/Conversion Number of voting % of voting financial Period/ Date rights that may be rights instrument acquired if the instrument is exercised/ converted. N/A Total (A+B)Number of voting rights % of voting rights 27,680,000 17.16% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: NIGER URANIUM LIMITED OWNS 100 PER CENT. OF THE ISSUED SHARE CAPITAL OF URU AFRICA LIMITED Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: N/A 14. Contact name: GORDON CASSIDYFINANCIAL DIRECTOR, NIGER URANIUM LIMITED 15. Contact telephone number: +27 (0)11 783 5056 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Uru Metals