8 Apr 2016 20:00
Markus Pfitzke / Rule 8.3Form 8.3 - Amara Mining PLC 08-Apr-2016 / 20:00 CET/CESTDissemination of a Regulatory Announcement, transmitted by EQS Group AG.The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORERule 8.3 of the Takeover Code (the 'Code') 1. KEY INFORMATION (a) Identity of the person whose positions/ Markus Pfitzkedealings are being disclosed:(b) Owner or controller of interests and shortpositions disclosed, if different from 1(a):The naming of nominee or vehicle companies isinsufficient(c) Name of offeror/offeree in relation to Amara Mining PLCwhose relevant securities this form relates:Use a separate form for each offeror/offeree(d) If an exempt fund manager connected withan offeror/offeree, state this and specifyidentity of offeror/offeree:(e) Date position held/dealing undertaken: 03.03.2016 (in addition has dealt on previous days as attached to this disclosure)(f) Has the discloser previously disclosed, or YES/NOare they today disclosing, under the Code in If YES, specify which:respect of any other party to this offer? YES - Perseus MiningLimited 2. POSITIONS OF THE PERSON MAKING THE DISCLOSURE (a) Interests and short positions in the relevant securities of the offeroror offeree to which the disclosure relates following the dealing (if any) Class of relevant security: Ordinary shares Interests Short positions Number % Number %(1) Relevant securities owned and/or 5,882,353 1.3981 0 0controlled:(2) Derivatives (other than options): 0 0 0 0(3) Options and agreements to 0 0 0 0purchase/sell:TOTAL: 5,882,353 1.3981 0 0 All interests and all short positions should be disclosed. Details of any open derivative or option positions, or agreements topurchase or sell relevant securities, should be given on a SupplementalForm 8 (Open Positions). (b) Rights to subscribe for new securities (including directors' and otherexecutive options) Class of relevant security in relation to which subscription rightexists:Details, including nature of the rights concerned and relevantpercentages: If there are positions or rights to subscribe to disclose in more than oneclass of relevant securities of the offeror or offeree named in 1(c), copytable 2(a) or (b) (as appropriate) for each additional class of relevantsecurity. 3. DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE (a) Purchases and sales Class of relevant security Purchase/sale Number of Price per unit securitiesordinary share purchase 789,553 0.13483 GBP (b) Derivatives transactions (other than options) Class of Product Nature of dealing Number of Pricerelevant descrip- e.g. opening/closing a long/ reference per unitsecurity tion short position, increasing/ securities e.g. CFD reducing a long/short position (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Class Product Writing, Number of Exer- Type Exp- Optionof descrip- purchasing, securities cise e.g. iry moneyrelev- tion selling, to which price Ameri- date paid/ant e.g. varying etc. option per can, receivedsecur- call relates unit Europ- per unitity option ean etc. (ii) Exercising Class of relevant Product Number of Exercise price persecurity description securities unit e.g. call option (d) Other dealings (including subscribing for new securities) Class of relevant Nature of dealing Details Price per unit (ifsecurity e.g. subscription, applicable) conversion The currency of all prices and other monetary amounts should be stated. Where there have been dealings in more than one class of relevantsecurities of the offeror or offeree named in 1(c), copy table 3(a), (b),(c) or (d) (as appropriate) for each additional class of relevant securitydealt in. 4. OTHER INFORMATION (a) Indemnity and other dealing arrangements Details of any indemnity or option arrangement, or any agreement orunderstanding, formal or informal, relating to relevant securities whichmay be an inducement to deal or refrain from dealing entered into by theperson making the disclosure and any party to the offer or any personacting in concert with a party to the offer:If there are no such agreements, arrangements or understandings, state'none' none (b) Agreements, arrangements or understandings relating to options orderivatives Details of any agreement, arrangement or understanding, formal or informal,between the person making the disclosure and any other person relating to:(i) the voting rights of any relevant securities under any option; or(ii) the voting rights or future acquisition or disposal of any relevantsecurities to which any derivative is referenced:If there are no such agreements, arrangements or understandings, state'none' none (c) Attachments Is a Supplemental Form 8 (Open Positions) attached? NO Date of disclosure: 08.04.2016Contact name: Markus PfitzkeTelephone number: +49 172 6661181 Public disclosures under Rule 8 of the Code must be made to a RegulatoryInformation Service and must also be emailed to the Takeover Panel atmonitoring@disclosure.org.uk. The Panel's Market Surveillance Unit isavailable for consultation in relation to the Code's dealing disclosurerequirements on +44 (0)20 7638 0129. The Code can be viewed on the Panel's website atwww.thetakeoverpanel.org.uk. Attachment 3. DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE (a) Purchases and sales Class of relevant security Purchase/sale Number of Price per unit securitiesOrdinary Shares Purchase 1,747,822 0.12837 GBP(01.03.2016)Ordinary Shares Purchase 626,800 0.1325 GBP(02.03.2016) --------------------------------------------------------------------------- 08-Apr-2016 The EQS Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap.de/ukreg --------------------------------------------------------------------------- Language: English Company: Markus Pfitzke Germany Category Code: RET TIDM: - Sequence Number: 3088 Time of Receipt: 08-Apr-2016 / 19:30 CET/CEST End of Announcement EQS News Service --------------------------------------------------------------------------- 452817 08-Apr-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.