13th Jun 2017 10:30
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi | |||||
| 1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii | Savannah Resources Plc | ||||
| 2 Reason for the notification (please tick the appropriate box or boxes): | |||||
| An acquisition or disposal of voting rights | |||||
| An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | |||||
| An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments | |||||
| An event changing the breakdown of voting rights | X | ||||
| Other (please specify): | |||||
| 3. Full name of person(s) subject to thenotification obligation: iii | Al Marjan Ltd | ||||
| 4. Full name of shareholder(s) (if different from 3.):iv | |||||
| 5. Date of the transaction and date onwhich the threshold is crossed orreached: v | 31/05/2016 | ||||
| 6. Date on which issuer notified: | 
 01/06/2016 
 
 | ||||
| 7. Threshold(s) that is/are crossed orreached: vi, vii | 29% | ||||
| 8. Notified details: | ||||||||||||||
| A: Voting rights attached to shares viii, ix | ||||||||||||||
| Class/type ofshares if possible usingthe ISIN CODE | Situation previousto the triggeringtransaction | Resulting situation after the triggering transaction | ||||||||||||
| NumberofShares | NumberofVotingRights | Numberof shares | Number of votingrights | % of voting rights x | ||||||||||
| Direct | Direct xi | Indirect xii | Direct | Indirect | ||||||||||
| 153,845,417 | 153,845,417 | 153,845,417 | 153,845,417 | 28.78% | ||||||||||
| GB00B647W791 | ||||||||||||||
| B: Qualifying Financial Instruments | ||||||||||||||
| Resulting situation after the triggering transaction | ||||||||||||||
| Type of financialinstrument | Expirationdate xiii | Exercise/Conversion Period xiv | Number of votingrights that may beacquired if theinstrument isexercised/ converted. | % of votingrights | ||||||||||
| C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi | ||||||||||||||
| Resulting situation after the triggering transaction | ||||||||||||||
| Type of financialinstrument | Exercise price | Expiration date xvii | Exercise/Conversion period xviii | Number of voting rights instrument refers to 
 | % of voting rights xix, xx 
 | |||||||||
| 
 
 | Nominal | Delta | ||||||||||||
| Total (A+B+C) | ||||||||||||||
| Number of voting rights | Percentage of voting rights | |||||||||||||
| 153,845,417 | 28.78% | |||||||||||||
| 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi | ||
| 
 
 | ||
| Proxy Voting: | ||
| 10. Name of the proxy holder: | ||
| 11. Number of voting rights proxy holder will ceaseto hold: | ||
| 12. Date on which proxy holder will cease to holdvoting rights: | ||
| 13. Additional information: | The percentage of Al Marjan Limited's total voting rights in sections A and B are calculated on a fully diluted basis. Al Marjan Limited has not reduced its shareholding, and this notification is as a result of a subsequent dilution of Al Marjan Limited's total voting rights based on Savannah's recent issue of 20,000,000 ordinary shares in respect of the purchase of mining assets in Portugal. | |
| 14. Contact name: | Paul McRory | |
| 15. Contact telephone number: | +41 22888 0624 | |
Related Shares:
Savannah Resources