Declaration of Voting Results & Voting Rights Announcements • Apr 12, 2017
Declaration of Voting Results & Voting Rights Announcements
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10th of April, 2017
Polish Financial Supervision Authority (Komisja 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 Hermirad Lisapaly, 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 dated 06.04.2017 ("the event") made by myself - the number of votes I have in the total number of votes in Prime Minerals, has decreased below 10%.
Before the event, I held in total, 925 000 ordinary bearer shares of Prime Minerals, i.e. 16,66 % of the share capital of Prime Minerals, giving 925 000 votes at the General Meeting of Shareholders of Prime Minerals, i.e. 16,66 % of total votes at the General Meeting of Shareholders of Prime Minerals..
Since the event I hold, 462 500 ordinary bearer shares of Prime Minerals, i.e. 8,33 % of the share capital of Prime Minerals, giving 462 500 votes at the General Meeting of Shareholders of Prime Minerals, i.e. 8,33% of total votes at the General Meeting of Shareholders of Prime Minerals:
In addition I inform you that no 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.
Hermirad Bisapak
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