ALTYNGOLD PLC

Major Shareholding Notification • Jan 8, 2013

National Storage Mechanism | Additional information

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TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights
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 the notification obligation: iii				Henderson Global Investors
4. Full name of shareholder(s) (if different from 3.):iv
5. Date of the transaction and date on which the threshold is crossed or reached: v				02 January 2013
6. Date on which issuer notified:				07 January 2013
7. Threshold(s) that is/are crossed or reached: vi, vii				5%

8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type of shares if possible using the ISIN CODE	Situation previous to the triggering transaction												Resulting situation after the triggering transaction
Number of Shares						Number of Voting Rights						Number of shares
		Direct				Direct xi				Indirect xii		Direct
ORD GBP0.10	57,197,443						57,197,443
GB00B015PT76
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument					Expiration date xiii				Exercise/ Conversion Period xiv
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi
Resulting situation after the triggering transaction
Type of financial instrument			Exercise price				Expiration date xvii				Exercise/ Conversion period xviii
Total (A+B+C)
Number of voting rights
0

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information:		Holdings tendered in cash offer.
14. Contact name:		Balenkosi Dungeni
15. Contact telephone number:		020 7818 3747

Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in shares xxii
A: Identity of the persons or legal entity subject to the notification obligation
Full name (including legal form of legal entities)
Contact address (registered office for legal entities)
Phone number & email
Other useful information (at least legal representative for legal persons)
B: Identity of the notifier, if applicable
Full name
Contact address
Phone number & email
Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation)
C: Additional information
For notes on how to complete form TR-1 please see the FSA website.