| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi | 
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| 1. Identity of the issuer or the underlying issuer | XTRACT RESOURCES | 
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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 | X | ||||||
| An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |  | ||||||
| An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments |  | ||||||
| An event changing the breakdown of voting rights |  | ||||||
| Other (please specify): |  |  | |||||
| 3. Full name of person(s) subject to the | MRS JUDITH MARY WILLIAMS | 
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| 4. Full name of shareholder(s)  |  | 
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| 5. Date of the transaction and date on | 28th April 2015 | 
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| 6. Date on which issuer notified: | 28th April 2015 | 
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| 7. Threshold(s) that is/are crossed or | 3.0% | 
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| 8. Notified details: | |||||||||||||||||
| A: Voting rights attached to shares viii, ix | |||||||||||||||||
| Class/type of 
 | Situation previous | Resulting situation after the triggering transaction | |||||||||||||||
| Number | Number | Number | Number of voting | % of voting rights x | |||||||||||||
| Direct | Direct xi | Indirect xii | Direct | Indirect | |||||||||||||
| Ordinary | 131,244,068 | 131,244,068 | 165,407,072 |  |  | 3.3% |  | ||||||||||
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| B: Qualifying Financial Instruments | |||||||||||||||||
| Resulting situation after the triggering transaction | |||||||||||||||||
| Type of financial | Expiration | Exercise/ | Number of voting | % of voting | |||||||||||||
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| C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi | |||||||||||||||||
| Resulting situation after the triggering transaction | |||||||||||||||||
| Type of financial | Exercise price | Expiration date xvii | Exercise/ | Number of voting rights instrument refers to 
 | % of voting rights xix, xx 
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 | Nominal | Delta | |||||||||||
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| Total (A+B+C) | |||||||||||||||||
| Number of voting rights | Percentage of voting rights | ||||||||||||||||
| 165,407,072 | 3.3% | ||||||||||||||||
| 9. Chain of controlled undertakings through which the voting rights and/or the | |||
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| Proxy Voting: | |||
| 10. Name of the proxy holder: |  | ||
| 11. Number of voting rights proxy holder will cease |  | ||
| 12. Date on which proxy holder will cease to hold |  | ||
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| 14. Contact name: | MRS JUDITH MARY WILLIAMS | ||
| 15. Contact telephone number: | 0787 666 4689 | ||