For immediate release 7 March 2017 Xtract Resources Plc Holdings in Company
The Board of Xtract announces that the Company has received the following TR-1 notification which is set out below without amendment.
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1. Identity of the issuer or the underlying issuer |
Xtract 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 |
X |
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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 |
Auroch Minerals Limited |
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4. Full name of shareholder(s) |
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5. Date of the transaction and date on |
2 March 2017 |
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6. Date on which issuer notified: |
7 March 2017 |
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7. Threshold(s) that is/are crossed or |
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3.00 % |
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8. Notified details: |
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A: Voting rights attached to shares viii, ix |
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Class/type of
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Situation previous |
Resulting situation after the triggering transaction |
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Number |
Number |
Number |
Number of voting |
% of voting rights x |
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Direct |
Direct xi |
Indirect xii |
Direct |
Indirect |
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Ordinary Shares of 0.01p ISIN:GB00B06QGC57
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1,589,623,629 |
1,589,623,629 |
539,623,629 |
539,623,629 |
0 |
2.5% |
0 |
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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 |
Expiration |
Exercise/ |
Number of voting |
% of voting |
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi |
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Resulting situation after the triggering transaction |
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Type of financial |
Exercise price |
Expiration date xvii |
Exercise/ |
Number of voting rights instrument refers to
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% of voting rights xix, xx
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Nominal |
Delta |
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Total (A+B+C) |
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Number of voting rights |
Percentage of voting rights |
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539,623,629 |
2.15% |
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9. Chain of controlled undertakings through which the voting rights and/or the |
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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 |
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12. Date on which proxy holder will cease to hold |
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14. Contact name: MATTHEW FOY |
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15. Contact telephone number: +61 8 9486 4036 |
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Enquiries:
Xtract Resources Plc |
Colin Bird, Executive Chairman
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+44 (0)20 3416 6471
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Beaumont Cornish |
Michael Cornish Felicity Geidt |
+44 (0)207628 3369 |
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Email: corpfin@b-cornish.co.uk |
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Beaufort Securities |
Jon Belliss
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+44 (0)207 382 8300 |