13th Mar 2008 09:27
Caledon Resources PLC13 March 2008 TR-1: notification of major interests in shares +---------------------------------------------+------------------------------+|1. Identity of the issuer or the underlying | CALEDON RESOURCES PLC ||issuer of existing shares to which voting | ||rights are attached: | |+---------------------------------------------+----------------------+-------+|2. Reason for the notification (please tick the appropriate box or | ||boxes) | |+--------------------------------------------------------------------+-------+|An acquisition or disposal of voting rights | Yes |+--------------------------------------------------------------------+-------+|An acquisition or disposal of financial instruments which may result| No ||in the acquisition of shares already issued to which voting rights | ||are attached | |+--------------------------------------------------------------------+-------+|An event changing the breakdown of voting rights | No |+--------------------------------------------------------------------+-------+|Other (please specify):___________________________________________ | |+---------------------------------------------+----------------------+-------+|3. Full name of person(s) subject to the | POLO RESOURCES LIMITED ||notification obligation: | |+---------------------------------------------+------------------------------+|4. Full name of shareholder(s) (if different | The Bank of New York ||from 3.): | (Nominees) Limited || | || | |+---------------------------------------------+------------------------------+|5. Date of the transaction (and date on which| 10 March 2008 ||the threshold is crossed or reached if | ||different): | |+---------------------------------------------+------------------------------+|6. Date on which issuer notified: | 12 March 2008 |+---------------------------------------------+------------------------------+|7. Threshold(s) that is/are crossed or | 7% ||reached: | |+---------------------------------------------+----------------------+-------++---------------------------------------------+----------------------+-------+ +----------------------------------------------------+------------------------------+--+|8. Notified details: | | |+----------------------------------------------------+------------------------------+--+|A: Voting rights attached to shares |+------------+---------------------+---------------------------------------------------+|Class/type |Situation previous to|Resulting situation after the triggering ||of shares |the Triggering |transaction || |transaction | ||if possible +----------+----------+----------+-------------------+--------------------+|using the |Number of |Number of |Number of |Number of voting |% of voting rights ||ISIN CODE |Shares |Voting |shares |rights ix | || | |Rights +----------+--------+----------+--------+-----------+| | |viii | |Direct x|Indirect |Direct |Indirect || | | | | |xi | | |+------------+----------+----------+----------+--------+----------+--------+-----------+|GB00B1GJZT14|12,225,000|12,225,000|11,925,000| - |11,925,000| - | 6.98% || | | | | | | | || ORD | | | | | | | |+------------+----------+----------+----------+------+-+----------+--------+--------+--++------------+----------+----------+----------+------+-+----------+--------+--------+--+ +------------------------------------------------------------------------------+|B: Financial Instruments |+------------------------------------------------------------------------------+|Resulting situation after the triggering transaction xii |+---------------+-----------+------------------+-------------------+-----------+|Type of |Expiration |Exercise/ |Number of voting |% of voting||financial |date xiii |Conversion Period/|rights that may be |rights ||instrument | |Date xiv |acquired if the | || | | |instrument is | || | | |exercised/ | || | | |converted. | |+---------------+-----------+------------------+-------------------+-----------+| | | | | |+---------------+-----------+------------------+-------------------+-----------+ +-----------------------------------------------------------------------------+|Total (A+B) |+-------------------------------------+---------------------------------------+|Number of voting rights |% of voting rights |+-------------------------------------+---------------------------------------+| 11,925,000 | 6.98% |+-------------------------------------+---------------------------------------+ +-----------------------------------------------------------------------------+|9. Chain of controlled undertakings through which the voting rights and/or ||the financial instruments are effectively held, if applicable xv: |+-----------------------------------------------------------------------------+|The shares were held by the Bank of New York (Nominees) Limited on behalf of ||Polo Australasia Limited, a wholly owned subsidiary of Polo Resources Limited|+-----------------------------------------------------------------------------+ +-----------------------------------------------------------------------------+|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: |Neil Herbert |+--------------------------------+--------------------------------------------+|15. Contact telephone number: |Neil Herbert |+--------------------------------+--------------------------------------------+ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
POL.L