Schedule 1 - LP Hill Plc

ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES")

COMPANY NAME: 

LP Hill Plc 

COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) :

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE (Registered Office)

Level 1, South Mill Centre, 9 Bowman Street, South Perth, Western Australia 6151, Australia (Principal Place of Business) 

COUNTRY OF INCORPORATION: 

England and Wales

COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:

www.lphillinvestmentsplc.co.uk 

COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING POLICY).  IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED:

LP Hill is currently an investing company. Following completion of the acquisition of Tranomaro Mineral Development Corporation Limited its primary objective on Admission is to create long term shareholder value through the discovery, analysis and exploitation of uranium, thorium and other mineral exploration projects, including precious metals such as platinum group metals and gold, initially in Madagascar

Main country of operation: Madagascar 

Admission is sought in connection with a reverse take-over under AIM Rule 14 

DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares, nominal value and issue price to which it seeks admission and the number and type to be held as treasury shares):

27,672,780 ordinary shares having a nominal value of 0.1 pence each

CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:

Capital to be raised on Admission: N/A

Anticipated market capitalisation on Admission: £8,716,926 (based on the closing middle market share price of 31.5 pence on 26 August 2009, being the last business day prior to suspension)

PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:

33.97% 

DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM COMPANY HAS APPLIED OR AGREED TO HAVE ANY OF ITS SECURITIES (INCLUDING ITS AIM SECURITIES) ADMITTED OR TRADED:

N/A

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known or including any other name by which each is known):

Directors

Gerard Anthony Nealon (Executive Chairman)

William Nigel Valentine Weller (Non-Executive Director)

FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each is known):

Before Admission:

Pershing Nominees Limited (32.93%)

Almaretta Pty. Limited (22.83%)

OMX Securities Nominees Limited (13.61%)

Sunshore Holdings Pty. Limited (10.98%)

JIM Nominees Limited (4.39%)

Sefton Park Limited (4.39%)

W B Nominees Limited (3.95%)

After Admission:

Pershing Nominees Limited (27.10%)

Almaretta Pty. Limited (18.79%)

OMX Securities Nominees Limited (11.20%)

Sunshore Holdings Pty Limited (9.03%)

Kenneth Aylward (7.23%)

Gerard Nealon (4.34%)

Grant Aylward (3.61%)

JIM Nominees Limited (3.61%)

Sefton Park Limited (3.61%)

W B Nominees Limited (3.25%)

NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:

None

(i) 30 June 

(ii) Information on LP Hill Plc prepared to 30 June 2009 and information on Tranomaro Mineral Development Corporation Limited and its subsidiaries prepared to 30 September 2009

(iii) 31 March 2010 (Interim results for the six months ended 31 December 2009) 31 December 2010 (Annual results for the year ended 30 June 2010) 

31 March 2011 (Interim results for the six months ended 31 December 2010)

EXPECTED ADMISSION DATE:

7 December 2009

NAME AND ADDRESS OF NOMINATED ADVISER:

Strand Hanson Limited

26 Mount Row

London 

W1K 3SQ

NAME AND ADDRESS OF BROKER:

Falcon Securities (UK) Limited

154 Bishopsgate

London

EC2M 4LN

OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:

The Admission Document containing full details of the applicant and its securities, will be available for public inspection for a period of not less than one month from the date of admission at the following location during normal business hours on any weekday (other than Saturdays, Sundays and public holidays):

Joelson Wilson LLP

30 Portland Place

London

W1B 1LZ

DATE OF NOTIFICATION:

11 November 2009

NEW/ UPDATE:

New