Last checked at 2 Jun 2008 09:35
Form TR-1 with annex. FSA Version 2.1 updated April 2007
For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying Beowulf Mining PLC issuer of existing shares to which voting rights are attached: 2. Reason for notification (yes/no) An acquisition or disposal of voting rights Yes An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________ 3. Full name of person(s) subject to David Christian Steinepreis notification obligation: 4. Full name of shareholder(s) (if Same as 3 different from 3): 5. Date of transaction (and date on 28 May 2008 which the threshold is crossed or reached if different): 6. Date on which issuer notified: 30 May 2008 7. Threshold(s) that is/are crossed or 10.82% reached: 8: Notified Details A: Voting rights attached to shares
Class/type Situation Resulting situation after the triggering of shares previous to the transaction
triggering If possible transaction use ISIN code Ordinary Number Number Number of Number of voting Percentage of of of shares rights voting rights shares voting rights Nil Nil Direct Direct Indirect Direct Indirect 8,750,000 8,750,000 Nil 10.82% Nil B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights that may be voting rights instrument period/date acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 8,750,000 10.82%
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 proxy holder: Not Applicable 11. Number of voting rights proxy Not Applicable holder will cease to hold: 12. Date on which proxy holder will Not Applicable cease to hold voting rights: 13. Additional information: 14 Contact name: 15. Contact telephone name:
For notes on how to complete form TR-1 please see the FSA website.
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