Anglesey Mining Plc

Major Shareholding Notification • Oct 4, 2024

National Storage Mechanism | Additional information

Anglesey Mining Plc - Holding(s) in Company

PR Newswire

LONDON, United Kingdom, October 04

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  

1. Reason for Notification  

An acquisition or disposal of voting rights  

1. 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  

1. 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)  

1. Date on which the threshold was crossed or reached  

30-Sep-2024  

1. Date on which Issuer notified  

30-Sep-2024  

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

.	% of voting rights attached to	% of voting rights through financial	Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer
	shares (total of 8.A)	instruments (total of 8.B 1 + 8.B 2)
Resulting situation on the date on which threshold was crossed or reached	19.667000	2.783400	22.450400	108711110
Position of previous notification (if applicable)	20.600000	2.914000	23.514000

1. 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	92144396	0.613000	19.054000
Sub Total 8.A	95108204		19.667000%

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	0.411900
Warrant	28/01/2025		Physical	3474999	0.713500
Warrant	18/11/2025		Physical	7294574	1.486000
Warrant	28/01/2025		Physical	833333	0.172000
Sub Total 8.B2				13602906	2.783400%

1. 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	0.613000
John F. Kearney	Energold Minerals Inc.	19.054000	2.783400	22.450400%

1. 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  

1. Additional Information  

This notification is made following the issuance of shares by the Company. The number of issued and outstanding shares used for the calculations herein is 483,593,017 as per the Company's RNS dated 25 September 2024.  

1. Date of Completion  

2. Place Of Completion  

Toronto, Ontario, Canada  

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