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Holding(s) in Company

24 May 2019 07:00

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in MicrosoftWord format if possible)i

1a. Identity of the issuer or the underlying issuerof existing shares to which voting rights are attachedii:

Metal Tiger plc
1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate)
Non-UK issuer
2. Reason for the notification (please mark the appropriate box or boxes with an “X”)
An acquisition or disposal of voting rights X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify)iii:
3. Details of person subject to the notification obligationiv
Name Michael Joseph
City and country of registered office (if applicable) N/A
4. Full name of shareholder(s) (if different from 3.)v
Name
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reachedvi: 23 05 2019
6. Date on which issuer notified (DD/MM/YYYY): 23 05 2019
7. Total positions of person(s) subject to the notification obligation

% of voting rights attachedto shares (totalof 8. A)

% of voting rightsthrough financial instruments(total of 8.B 1 + 8.B 2)

Total of both in %(8.A + 8.B)

Total number ofvoting rights ofissuervii

Resulting situationon the date on whichthreshold wascrossed or reached

6.16% 6.16% 1,557,513,577

Position of previousnotification (ifapplicable)

5.19% 5.19%

8. Notified details of the resulting situation on the date on which the threshold was crossed orreachedviii

A: Voting rights attached to shares

Class/type ofsharesISIN code (if possible)

Number of voting rightsix % of voting rights

Direct(Art 9 of Directive2004/109/EC) (DTR5.1)

Indirect(Art 10 of Directive2004/109/EC)(DTR5.2.1)

Direct(Art 9 of Directive2004/109/EC) (DTR5.1)

Indirect(Art 10 of Directive2004/109/EC)(DTR5.2.1)

GB0030493232 95,979,890 6.16%
SUBTOTAL 8. A 95,979,890 6.16%

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))

Type of financialinstrument

Expirationdatex

Exercise/ Conversion Periodxi

Number of voting rightsthat may be acquired ifthe instrument is exercised/converted.

% of voting rights
SUBTOTAL 8. B 1

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive2004/109/EC (DTR5.3.1.1 (b))

Type of financialinstrument

Expirationdatex

Exercise/ Conversion Period xi

Physical orcash settlementxii

Number ofvoting rights

% of voting rights

SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark theapplicable box with an “X”)

Person subject to the notification obligation is not controlled by any natural person or legal entity and does notontrol any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii

X

Full chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv(please add additional rows as necessary)

Namexv

% of voting rights if itequals or is higherthan the notifiablethreshold

% of voting rightsthrough financial instrumentsif it equals or is higher than thenotifiable threshold

Total of both if itequals or is higherthan the notifiablethreshold

10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional informationxvi
Place of completion Greater London, UK
Date of completion 23 May 2019

View source version on businesswire.com: https://www.businesswire.com/news/home/20190523005858/en/

Copyright Business Wire 2019

Date   Source Headline
11th Oct 20192:40 pmRNSMOD Resources - Share Issuance to Metal Tiger
9th Oct 20199:15 amBUSMOD Resources Update - Scheme of Arrangement Becomes Effective
8th Oct 20197:16 amRNSMOD Resources-Court Approves Scheme of Arrangement
7th Oct 20198:30 amRNSKalahari Metals Limited - Drilling Progress Update
1st Oct 20197:19 amRNSMOD Resources Update - Results of Meetings
25th Sep 20197:00 amBUSUnaudited interim results for the six months ended 30 June 2019
23rd Sep 20197:00 amBUSKalahari Metals Limited Approval of EMP and Identification of Future Drilling Targets
16th Sep 201910:41 amBUSExercise of MOD Options
6th Sep 201910:52 amRNSCEO Interview
2nd Sep 20199:43 amBUSCompletion of Cobre Agreement and Perrinvale Operational Update
27th Aug 20199:34 amBUSMOD Resources T3 mine ESIA progresses to public review
27th Aug 20199:32 amBUSUpdate on Term Sheet with Cobre Pty Ltd
22nd Aug 20197:00 amRNSMOD Resources Update on Proposed Transaction
21st Aug 20197:01 amBUSMOD Resources Progress Update on the Proposed Sandfire Transaction
1st Aug 201912:24 pmBUSKalahari Metals Limited Exploration Update
29th Jul 201912:12 pmBUSPan Asia Metals – Reung Kiet Lithium Project Drilling and Trenching Results
26th Jul 20199:05 amRNSTerm Sheet signed with Cobre and Issue of Equity
25th Jun 20197:00 amRNSMOD Resources - Offer from Sandfire Resources
5th Jun 20194:16 pmBUSPosting of Annual Report and Notice of AGM
31st May 201911:00 amBUSFurther investment of US$1.1m in Kalahari Metals Limited
31st May 20197:00 amBUSAudited results for the year ended 31 December 2018 and Notice of Annual General Meeting
24th May 20197:00 amBUSHolding(s) in Company
23rd May 20197:00 amBUSKalahari Metals Limited Exploration Update
9th May 20199:26 amRNSAppointment of joint broker
7th May 20199:23 amBUSBotswana Copper Silver Project T3 Project & Regional Exploration Programme Plan
29th Apr 20197:00 amBUSBotswana Copper Silver Project T3 Infill Drilling Results
25th Apr 201911:15 amBUSSpain Winter 2018/19 Work Programme Update & Drilling Results
15th Apr 20197:00 amBUSKalahari Metals Limited Environmental Permitting Update
10th Apr 20197:08 amBUSKalahari Metals Limited Acquisition of Kitlanya Ltd
5th Apr 201911:48 amBUSIssue of Equity
4th Apr 20197:00 amBUSPan Asia Metals Commencement of Drilling Programme at Reung Kiet Lithium Project
3rd Apr 201911:13 amRNSKalahari Metals Limited - Environmental Permitting
29th Mar 20192:46 pmRNSStandard form for notification of major holdings
29th Mar 20192:46 pmRNSStandard form for notification of major holdings
28th Mar 20197:40 amBUST3 Feasibility Study Confirms High-Margin, Low-Capital Open Pit Copper Mine
25th Mar 20194:12 pmRNST3 Open Pit Reserve Increased to 34.4Mt
12th Mar 20199:07 amBUSHolding(s) in Company
12th Mar 20197:00 amBUSBotswana Copper Silver Project T3 Infill Drilling Results
11th Mar 20192:12 pmBUSKalahari Metals Limited Investment Update
11th Mar 20197:00 amBUS£2.0 million raised through Sprott Offering
7th Mar 20197:18 amBUSKalahari Metals Limited Exploration Update
15th Feb 20197:00 amBUSDirector Dealing
11th Feb 201911:37 amBUS£1.0 million Placing and Non-binding term sheet signed with Sprott to raise up to an additional £3.0 million
7th Feb 201912:36 pmBUSKalahari Metals Limited – High-Resolution Geophysics Identifies Drill-Ready Targets
31st Jan 20197:07 amBUSOn Market Sale MOD Resources Limited
29th Jan 20197:56 amBUSBotswana Copper Silver Project MOD JV Copper Project Quarterly Update
21st Jan 20199:15 amBUSMOD Resources A$15m Capital Raise and Non-Binding Offer Received by MOD
20th Dec 20187:00 amBUSBotswana Copper Silver Project A4 Dome Drilling Update
14th Dec 201811:31 amBUSBotswana Copper Silver Project – Prospecting Licences Extended & Transferred
10th Dec 20187:00 amBUSBotswana Copper/Silver Project T23 Dome Exploration Update

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