Anglesey Mining Plc

Declaration of Voting Results & Voting Rights Announcements • Dec 7, 2023

National Storage Mechanism | Additional information

Anglesey Mining Plc - Holding(s) in Company

PR Newswire

LONDON, United Kingdom, December 07

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB0000320472

Issuer Name

ANGLESEY MINING PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights; An acquisition or disposal of financial instruments

3. Details of person subject to the notification obligation

Name

Energold Minerals Inc.

City of registered office (if applicable)

Toronto

Country of registered office (if applicable)

Canada

4. Details of the shareholder

Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above

City of registered office (if applicable)

Country of registered office (if applicable)

5. Date on which the threshold was crossed or reached

01-Dec-2023

6. Date on which Issuer notified

05-Dec-2023

7. Total positions of person(s) subject to the notification obligation

.	% of voting rights attached to shares (total of 8.A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)	Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer
Resulting situation on the date on which threshold was crossed or reached	21.220000	3.180000	24.400000	102711110
Position of previous notification (if applicable)

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

8A. Voting rights attached to shares

Class/Type of shares ISIN code(if possible)	Number of direct voting rights (DTR5.1)	Number of indirect voting rights (DTR5.2.1)	% of direct voting rights (DTR5.1)	% of indirect voting rights (DTR5.2.1)
GB0000320472	2963808	86144396	0.710000	20.510000
Sub Total 8.A	89108204		21.220000%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrument	Expiration date	Exercise/conversion period	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrument	Expiration date	Exercise/conversion period	Physical or cash settlement	Number of voting rights	% of voting rights
Option	31/03/2030		Physical	2000000	0.470000
Warrant	28/01/2025		Physical	3474999	0.820000
Warrant	18/11/2025		Physical	7294574	1.700000
Warrant	28/01/2025		Physical	833333	0.190000
Sub Total 8.B2				13602906	3.180000%

9. Information in relation to the person subject to the notification obligation

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

Ultimate controlling person	Name of controlled undertaking	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
John F. Kearney	John F. Kearney	0.710000	0.670000
John F. Kearney	Energold Minerals Inc.	21.210000	2.690000	22.490000%

10. In case of proxy voting

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional Information

Percentages set out for voting rights relating to financial instruments assumes partial dilution relating to the issuance of the underlying securities.

Percentages set out for voting rights generally assume 420,093,017 issued and outstanding common shares, as per the Issuer’s website on December 5, 2023.

12. Date of Completion

05-Dec-2023

13. Place Of Completion

Toronto, Ontario, Canada

---

---