5th Sep 2006 16:11
AIM05 September 2006 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME:Voss Net plc (to be renamed Tanzania Gold plc) COMPANY ADDRESS: Finsgate 5-7 Cranwood Street London COMPANY POSTCODE: EC1V 9EE COUNTRY OF INCORPORATION: England & Wales COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED INACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES: Voss Net is currently an investing company. Following completion of the acquisition of Tanzania Gold Limited itsprimary objective will be to create shareholder value through the discovery, exploitation and analysis of goldprojects and assets, initially in Tanzania DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to whichit seeks admission and the number and type to be held as treasury shares): 24,024,345 ordinary shares having a nominal value of 0.2p each CAPITAL TO BE RAISED ON ADMISSION: £2,436,250 before expenses FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS: Existing Directors: Gerard Anthony Nealon (Executive Chairman) Denis Edward Chambers (Director) Proposed Directors: Clive Sinclair-Poulton (Proposed Chief Executive Officer) Mark Langley Burchnall (Proposed Executive Director) David Anthony Hopkins (referred to as Tony Hopkins) (Proposed Non-Executive Director) Melissa Josephine Sturgess (Proposed Non-Executive Director) PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITALBEFORE AND AFTER ADMISSION: Before Admission: Hereford Group Limited (24.49%)* W B Nominees Limited (8.95%) Credit Agricole Cheuvreux (7.50%) Mellon Nominees (UK) Limited (5.53%) SP Angel (Nominees) Limited (4.37%) TD Waterhouse Nominees (Europe) Limited (3.80%) After Admission: Hereford Group Limited (15.72%)* Clive Sinclair-Poulton (9.26%)** Tony Hopkins (9.26%)*** David Jordan (8.52%) Merrill Profits Limited (5.58%) W B Nominees Limited (3.70%) Credit Agricole Cheuvreux (3.11%) * - registered in the name of its wholly owned subsidiary, Zaika Limited. ** - 8.52% will be held by Borak Consultancy Limited in which Mr Sinclair-Poulton has a beneficial interest of 5per cent., the balance being owned by his wife and daughter, and the remaining 0.74% will be held by ResourceCatalyst Limited in which Mr Sinclair-Poulton has a beneficial interest of 33.33 per cent. *** - 8.52% will be beneficially held by Mr Hopkins and the remaining 0.74% will be held by Resource CatalystLimited in which Mr Hopkins has a beneficial interest of 33.33 per cent. NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES: None ANTICIPATED ACCOUNTING REFERENCE DATE: 30 June EXPECTED ADMISSION DATE: 29 September 2006 NAME AND ADDRESS OF NOMINATED ADVISER: Strand Partners Limited 26 Mount Row London W1K 3SQ NAME AND ADDRESS OF BROKER: For the purposes of Admission and the placing: Strand Partners Limited 26 Mount Row London W1K 3SQ With effect from 4 September 2006: Mirabaud Securities Limited 21 St James's Square London SW1Y 4JP DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENTTHAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES: The Admission Document containing full details about the applicant and its securities, will be available forpublic inspection for a period of not less than one month from the date of admission at the following locationduring normal business hours on any weekday (other then Saturdays, Sundays and public holidays): Joelson Wilson & Co 30 Portland Place London W1B 1LZ DATE OF NOTIFICATION: 5 September 2006 NEW/ UPDATE (see note): New This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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