TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

---------------------------------------------------------------------------- TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i) ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are Rambler Metals and Mining attached:(ii) Plc ---------------------------------------------------------------------------- 2. Reason for the notification (please tick the appropriate box or boxes): ---------------------------------------------------------------------------- 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 notification obligation:(iii) Henderson Global Investors ---------------------------------------------------------------------------- 4. Full name of shareholder(s)(if different from 3.):(iv) ---------------------------------------------------------------------------- 5. Date of the transaction and date on which the threshold is crossed or reached:(v) 06 February 2013 ---------------------------------------------------------------------------- 6. Date on which issuer notified: 08 February 2013 ---------------------------------------------------------------------------- 7. Threshold(s) that is/are crossed or reached:(vi, vii) Crossed 11% ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 8. Notified details: ---------------------------------------------------------------------------- A: Voting rights attached to shares(viii, ix) ---------------------------------------------------------------------------- Class/ Situation previous Resulting situation after the triggering type of to the triggering transaction shares transaction if possible using the ISIN CODE ---------------------------------------------------------------- Number Number of Number of Voting of Number of voting % of voting Shares Rights shares rights rights (x) ----------------------------------------- Direct Indirect Indi- Direct (xi) (xii) Direct rect ---------------------------------------------------------------------------- GBP0.50 GB00B28ZPV64 15,591,311 15,591,311 15,741,503 11.05% ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- B: Qualifying Financial Instruments ---------------------------------------------------------------------------- Resulting situation after the triggering transaction ---------------------------------------------------------------------------- Number of voting rights that may be Exercise/ acquired if the Type of Conversion instrument is % of financial Expiration Period exercised/ voting instrument date(xiii) (xiv) converted. rights ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- C: Financial Instruments with similar economic effect to Qualifying Financial Instruments (xv, xvi) ---------------------------------------------------------------------------- Resulting situation after the triggering transaction ---------------------------------------------------------------------------- Number of Exercise/ voting Type of Conversion rights financial Exercise Expiration period instrument % of voting rights instrument price date (xvii) (xviii) refers to (xix, xx) ---------------------------------------------------------------------------- Nominal Delta ------------------- ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- Total (A+B+C) ---------------------------------------------------------------------------- Number of voting rights Percentage of voting rights ---------------------------------------------------------------------------- 15,741,503 11.05% ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:(xxi) ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- Proxy Voting: ---------------------------------------------------------------------------- 10. Name of the proxy holder: ---------------------------------------------------------------------------- 11. Number of voting rights proxy holder will cease to hold: ---------------------------------------------------------------------------- 12. Date on which proxy holder will cease to hold voting rights: ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 13. Additional information: ---------------------------------------------------------------------------- 14. Contact name: Cate Hex-Candy ---------------------------------------------------------------------------- 15. Contact telephone number: 020 7818 2156 ---------------------------------------------------------------------------- Note: Annex should only be submitted to the FSA not the issuer ---------------------------------------------------------------------------- Annex: Notification of major interests in shares(xxii) ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- A: Identity of the persons or legal entity subject to the notification obligation ---------------------------------------------------------------------------- Full name (including legal form of legal entities) ---------------------------------------------------------------------------- Contact address (registered office for legal entities) ---------------------------------------------------------------------------- Phone number & email ---------------------------------------------------------------------------- Other useful information (at least legal representative for legal persons) ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- B: Identity of the notifier, if applicable ---------------------------------------------------------------------------- Full name ---------------------------------------------------------------------------- Contact address ---------------------------------------------------------------------------- Phone number & email ---------------------------------------------------------------------------- Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- C: Additional information ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- For notes on how to complete form TR-1 please see the FSA website. Rambler Metals & Mining Plc
UK 100

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