Holding(s) in Company

NOTIFICATION OF INTEREST IN TOTAL VOTING RIGHTS

 

A form TR-1 containing the following information has been received by the
Company.

 

TR-1 notification of major interests in shares

 

1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:

 

Beowulf Mining PLC

 

2. Reason for the notification

 

Purchase of ordinary shares

 

3. Full name of person(s) subject to the notification obligation:

 

Glenn Ross Whiddon

 

4. Full name of shareholder(s) (if different from 3):

 

Same as 3

 

5.Date of the transaction (and date on which the threshold

is crossed or reached if different):

 

9 June 2008

 

6. Date on which issuer notified:

 

10 June 2008

 

7. Threshold(s) that is/are crossed or reached:

 

Holding of 10.82% of ordinary share capital

 

8. Notified details:

A: Voting rights attached to shares

Class/      Situation previous to the  Resulting situation after the triggering    
type of     Triggering transaction     transaction                                  
shares                                                                          
                                                                                
 if        Number of  Number of       Number of Number of voting   % of voting    
possible   Shares     Voting Rights   shares    rights             rights         
using                                                                           
the ISIN                                                                        
CODE                                Direct    Direct    Indirect  Direct Indirect
                                                                                
                                                                                
Ordinary      Nil        Nil       4,500,000 4,500,000       Nil   5.56%   Nil     
                                                                                

 

B: Financial Instruments

Resulting situation after the triggering transaction                          
                                                                              
Type of     Expiration Exercise/     Number of voting rights that may  % of   
financial   date       Conversion    be acquired if the instrument is  voting 
instrument             Period/ Date  exercised/ converted.             rights 

 

Total (A+B)

Number of voting rights                     % of voting rights                
                                                                              
4,500,000                                   5.56%                             
                                                                              

 

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:

 

Not Applicable

 

Proxy Voting:

10. Name of the Proxy holder:

 

Not Applicable

 

11. Number of voting rights proxy holder will cease to hold:

 

Not Applicable

 

12. Date on which proxy holder cease to hold voting rights:

 

Not Applicable

 

13. Additional information:

 

None