Declaration of Voting Results & Voting Rights Announcements • Nov 30, 2018
Declaration of Voting Results & Voting Rights Announcements
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29th of November, 2018
Polish Financial Supervision Authority (Komisia Nadzoru Finansowego) Plac Powstańców Warszawy 1 00-950 Warsaw
Prime Minerals S.A. ul. Traugutta 42a 05-825 Grodzisk Mazowiecki
Pursuant to Article 69, of the Act of 29 July 2005 on public offering and conditions of introduction of financial instruments into on organized trading system and on public companies (Journal of Laws of 2009, No. 185, item 1439, as amended), I the undersign Piotr Brzeski, hereby notify the Polish Financial Supervision Authority and Prime Minerals S.A. with its registered office in Grodzisk Mazowiecki (KRS No. 0000426498) ("Prime Minerals"), that - in connection with the share purchase transaction out of the regulated market on the 27th of November 2018 ("the event") made by Black River DWC - LLC, with its registered office in, Business Logistics City, Dubai Aviation City, PO BOX 336266, Dubai, United Arab Emirates, established and operating under the law of UAE, ("Black River") – the number of votes I have in the total number of votes in Prime Minerals, has indirectly decreased below 5%.
Before the event, indirectly by controlled entity - Black River - I owned 1681467 ordinary bearer shares of Prime Minerals, i.e. 31,41% of the share capital of Prime Minerals, giving 1681467 votes at the General Meeting of Shareholders of Prime Minerals, i.e. 31,41 % of total votes at the General Meeting of Shareholders of Prime Minerals.
Since the event I do not hold indirectly or directly any Prime Minerals shares.
In addition I inform you that except Black River no other of my subsidiaries, holds any shares in the share capital of Prime Minerals. Moreover I have not entered into any agreement with any third party of the transfer of rights to exercise the voting rights from the shares of Prime Minerals.
Piotr Brzeski
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