1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: |
PREMIER GOLD RESOURCES PLC |
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2. Reason for the notification (please tick the appropriate box or boxes):
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An acquisition or disposal of voting rights |
ü |
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An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
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An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments |
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An event changing the breakdown of voting rights |
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Other (please specify): |
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3. Full name of person(s) subject to the notification obligation: |
LANSTEAD CAPITAL LP |
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4. Full name of shareholder(s) |
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5. Date of the transaction and date on reached: |
30 DECEMBER 2014 |
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6. Date on which issuer notified: |
31 DECEMBER 2014 |
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7. Threshold(s) that is/are crossed or reached: |
22, 21, 20, 19, 18 |
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8. Notified details: |
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A: Voting rights attached to shares |
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Class/type of shares
if possible using the ISIN CODE
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Situation previous transaction |
Resulting situation after the triggering transaction |
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Number of Shares |
Number of Voting Rights |
Number of shares |
Number of voting rights |
% of voting rights |
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Direct |
Direct |
Indirect |
Direct |
Indirect |
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GB0002636438 |
302,369,713 |
302,369,713 |
236,031,713 |
236,031,713 |
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17.33 |
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B: Qualifying Financial Instruments |
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Resulting situation after the triggering transaction |
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Type of financial instrument
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Expiration date
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Exercise/ Conversion Period |
Number of voting rights that may be acquired if the instrument is exercised/converted |
% of voting rights |
N/A |
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments |
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Resulting situation after the triggering transaction |
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Type of financial instrument
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Exercise price
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Expiration date |
Exercise/ Conversion period |
Number of voting rights instrument refers to |
% of voting rights |
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N/A |
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Nominal |
Delta |
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Total (A+B+C) |
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Number of voting rights |
% of voting rights |
236,031,713 |
17.33 |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: |
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N/A |
Proxy Voting:
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10. Name of the proxy holder: |
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11. Number of voting rights proxy holder will cease to hold: |
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12. Date on which proxy holder will cease to hold voting rights: |
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13. Additional information: |
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14. Contact name: |
Ed Lukins, Morrison & Foerster (UK) LLP |
15. Contact telephone number: |
020 7920 4064 |