Holding in Company

Golden Metal Resources PLC

15 March 2024

 

TR-1: Standard form for notification of major holdings 

1. Issuer Details 

ISIN 

GB00BPQY8R36 

Issuer Name 

GOLDEN METAL RESOURCES PLC 

UK or Non-UK Issuer 

UK 

2. Reason for Notification 

An acquisition or disposal of voting rights y

3. Details of person subject to the notification obligation 

Name 

Purebond Limited 

City of registered office (if applicable) 

Wembley 

Country of registered office (if applicable)  

England 

4. Details of the shareholder 

Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above 

City of registered office (if applicable) 

Country of registered office (if applicable) 

5. Date on which the threshold was crossed or reached 

15-Mar-2024 

6. Date on which Issuer notified 

15-Mar-2024 

7. Total positions of person(s) subject to the notification obligation 

.	% of voting rights attached to shares (total of 8.A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)	Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer
Resulting situation on the	5.500905	0.000000	5.500905	5000000
date on which threshold was crossed or reached
Position of previous notification (if applicable)

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached 

8A. Voting rights attached to shares 

Class/Type of shares ISIN code(if possible)	Number of direct voting rights (DTR5.1)	Number of indirect voting rights (DTR5.2.1)	% of direct voting rights (DTR5.1)	% of indirect voting rights (DTR5.2.1)
GB00BPQY8R36	5000000		5.500905
Sub Total 8.A	5000000		5.500905%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a)) 

Type of financial instrument	Expiration date	Exercise/conversion period	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b)) 

Type of financial instrument	Expiration date	Exercise/conversion period	Physical or cash settlement	Number of voting rights	% of voting rights
Sub Total 8.B2

9. Information in relation to the person subject to the notification obligation 

2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary) 

Ultimate controlling person	Name of controlled undertaking	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
Solai Holdings Limited	Purebond Limited	5.500905

10. In case of proxy voting 

Name of the proxy holder 

The number and % of voting rights held 

The date until which the voting rights will be held 

11. Additional Information 

(1) Purebond Limited is a 100% Subsidiary of Solai Holdings Limited. 

(2) 3 Named Directors of Solai Holdings Limited off which 2 are also

Directors of Purebond Limited are also Trustees of Solai Pension Scheme which has 0.165027% (150,000 Shares) Voting Rights in Golden Metal Resources Plc. 

12. Date of Completion 

15-Mar-2024 

13. Place Of Completion 

London 

 

END