22 Sep 2008 07:00
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 issuer of existing shares to which voting rights are attached: | Churchill Mining Plc | ||
2. Reason for notification (yes/no) | |||
An acquisition or disposal of voting rights | x | ||
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 notification obligation: |
Pala Investments Holdings Limited | ||
4. Full name of shareholder(s) (if different from 3): |
N/A | ||
5. Date of transaction (and date on which the threshold is crossed or reached if different): |
18 September 2008 | ||
6. Date on which issuer notified: |
19 September 2008 | ||
7. Threshold(s) that is/are crossed or reached: |
Passed the 15% threshold (15.58%) |
8: Notified Details | |||||||
A: Voting rights attached to shares | |||||||
Class/type of shares If possible use ISIN code | Situation previous to the triggering transaction | Resulting situation after the triggering transaction | |||||
Number of shares | Number of voting rights | Number of shares | Number of voting rights | Percentage of voting rights | |||
Direct | Indirect | Direct | Indirect | ||||
Ordinary 9,942,818 9,942,818 10,467,818 10,467,818 0 15.58% 0 Shares ISIN: N/A | |||||||
B: Financial Instruments | ||||
Resulting situation after the triggering transaction | ||||
Type of financial instrument | Expiration date | Exercise/ conversion period/date | No. of voting rights that may be acquired (if the instrument exercised/converted) | Percentage of voting rights |
N/A | N/A | N/A | N/A | N/A |
Total (A+B) | |
Number of voting rights | Percentage of voting rights |
10,467,818 | 15.58 |
9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: |
N/A |
Proxy Voting: | |
10. Name of proxy holder: | N/A |
11. Number of voting rights proxy holder will cease to hold: | N/A |
12. Date on which proxy holder will cease to hold voting rights: | N/A |
13. Additional information: | |
14 Contact name: | Colin Murray Pala Investments AG |
15. Contact telephone name: | +41 41 560 9070 |
For notes on how to complete form TR-1 please see the FSA website.
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in shares |
A: Identity of the persons or legal entity subject to the notification obligation | |
Full name (including legal form of legal entities) | Pala Investments Holdings Limited, a company incorporated under the laws of Jersey. |
Contact address (registered office for legal entities) | 12 Castle Street St Helier Jersey JE2 3RT |
Phone number & email | Contact: Colin Murray tel. +41 41 560 9070 / +44 (0) 1534 639815 cmurray@pala.com |
Other useful information (at least legal representative for legal persons) | Latham & Watkins (London) LLP Contact: Matthew Hussey +44 (0)207 710 1164 matthew.hussey@lw.com |
B: Identity of the notifier, if applicable | |
Full name | N/A |
Contact address | N/A |
Phone number & email | N/A |
Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) | N/A |
C: Additional information |