BHR.L Regulatory News (BHR)

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii

Beacon Hill Resources 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 thenotification obligation: iii

Henderson Global Investors

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

Henderson Global Investors

Darwin Strategic Limited

5. Date of the transaction and date onwhich the threshold is crossed orreached: v

13 November 2014

6. Date on which issuer notified:

17 November 2014

7. Threshold(s) that is/are crossed orreached: vi, vii

Below 20%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

ORD

66,987,471

66,987,471

29,250,033

0.783%

GB00B4WM8G33

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/Conversion Period xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Warrants

Warrants

Warrants

Warrants

Warrants

GBP0.001

GBP0.001

GBP0.001

GBP0.0035

GBP0.0001

26/06/2017

30/06/2017

28/07/2017

01/10/2017

15/09/2017

121,123,526

138,035,566

40,840,808

250,000,000

155,578,530

Nominal

Delta

3.24%

3.69%

1.09%

6.69%

4.16%

Total (A+B+C)

Number of voting rights

Percentage of voting rights

734,828,463

19.66%

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

Henderson Global Investors holds 734,318,361 voting rights, 19.65%

Darwin Strategic Limited holds 510,102 voting rights, 0.01%

Darwin Strategic Limited is an investment held by funds managed by Henderson Global Investors. Accordingly, Darwin Strategic Limited is a company in which Henderson Global Investors is deemed to have a controlling interest for the purpose of FCA DTR disclosure reporting.

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will ceaseto hold:

12. Date on which proxy holder will cease to holdvoting rights:

13. Additional information:

14. Contact name:

Scott Dickenson

15. Contact telephone number:

020 7818 4184