Holding(s) in Company

TR-1: Notifications of Major Interests in Shares

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

Touchstone Gold Ltd

2. Reason for notification (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

Yes

Other (please specify):______________

No

3. Full name of person(s) subject to notification obligation:

MAM Funds Plc

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

See section 9 below

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

09/06/2011

6. Date on which issuer notified:

10/06/2011

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

Was 0.00%, Now 8.04%

8: Notified Details

A: Voting rights attached to shares

Class/type of shares

If possible use 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

Percentage of voting rights

Direct

Indirect

Direct

Indirect

VGG8961E1025

0

0

8,333,333

n/a

8,333,333

n/a

8.04%

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ conversion period/date

No. of voting rights that may be acquired (if the instrument exercised/converted)

Percentage of voting rights

n/a

n/a

n/a

n/a

n/a

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date

Exercise/Conversion period

Number of voting rights instrument refers to

% of voting rights

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

8,333,333

8.04%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

CF Miton Special Situations

Bank of New York Nominees Ltd a/c 392474

8,333,333

Proxy Voting:

10. Name of 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:

Midas Capital Partners Ltd and Miton Asset Management Ltd are both subsidiaries of MAM Funds Plc

14 Contact name:

John Bradley

15. Contact telephone name:

0151 906 2462