Correction: Rule 8.3 Cozart PLC

The announcement of rule 8.3 for Cozart PLC released this morning under PRUNK-0609071203-00F8 showed the fields in sections 2a and 2b blank. These should have been completed with '0'. FORM 8.3 DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE (Rule 8.3 of the City Code on Takeovers and Mergers) 1. KEY INFORMATION Name of person dealing (Note 1) Majedie Investments PLC Company dealt in Cozart PLC Class of relevant security to Ordinary 1p which the dealings being disclosed relate (Note 2) Date of dealing 05.09.07 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant securities 0 0 (2) Derivatives (other than 0 0 options) (3) Options and agreements to 0 0 purchase/sell Total 0 0 (b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3) Class of relevant security: Long Short Number (%) Number (%) (1) Relevant securities 0 0 (2) Derivatives (other than 0 0 options) (3) Options and agreements to 0 0 purchase/sell Total 0 0 (c) Rights to subscribe (Note 3) Class of relevant security: Details NA NA 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5) sale 1,600,000 £0.555 (b) Derivatives transactions (other than options) Product name, Long/short (Note Number of securities Price per unit (Note 6) (Note 7) 5) e.g. CFD NA (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product name, Writing, Number of Exercise Type, e.g. Expiry Option selling, securities to American, money e.g. call purchasing, which the price European date option varying option etc. paid/ etc. relates (Note received 7) per unit (Note 5) NA (ii) Exercising Product name, e.g. call Number of securities Exercise price per unit option (Note 5) NA (d) Other dealings (including new securities) (Note 4) Nature of transaction Details Price per unit (if (Note 8) applicable) (Note 5) NA 4. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. NA Is a Supplemental Form 8 attached? (Note 9) NO Date of disclosure 06.09.07 Contact name Linzi Hardcastle (For and on behalf of Capita Sinclair Henderson) Telephone number 01392 477573 If a connected EFM, name of offeree/offeror NA with which connected If a connected EFM, state nature of NA connection (Note 10) Notes The Notes on Form 8.3 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk
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