Aurora Russia Limited (the "Company")
Director Dealing
Further to the publication by the Company of a circular on 30 April 2013 convening an extraordinary general meeting to approve the making of a tender offer to the Company's shareholders, in which Gilbert Chalk, Peregrine Moncreiffe and Timothy Slesinger announced their intention to tender their Basic Entitlement (as such term was defined in the circular), the Company has now been advised by those directors of the following sales of ordinary shares in the Company:
Director Date Number Price
Gilbert Chalk 6 June, 2013 16,995 52.3048 pence
Peregrine Moncreiffe 6 June, 2013 327,067 52.3048 pence
Timothy Slesinger 6 June, 2013 4,864,127 52.3048 pence
As a result of the above transaction Mr Chalk has a total beneficial shareholding in the Company of 33,005 ordinary shares, with his interest representing 0.04% of the total shares in issue, Mr Moncreiffe has a total beneficial shareholding in the Company of 635,209 ordinary shares, with his interest representing 0.86% of the total shares in issue, and Mr Slesinger has a total beneficial shareholding in the Company of 9,446,850 ordinary shares, with his interest representing 12.72% of the total shares in issue.
For further information please contact:
Numis Securities Limited
Nominated Adviser: Hugh Jonathan +44 (0) 20 7260 1263
Corporate Broking: Rupert Krefting / Nathan Brown +44 (0) 20 7260 1435/1426
FTI Consulting
Jack Hickey +44 (0) 20 7269 7196