Hummingbird Resources PLC — Major Shareholding Notification 2014

Jul 8, 2014

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RNS Number : 7412L

Hummingbird Resources PLC

08 July 2014

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii			HUMMINGBIRD RESOURCES PLC
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):	Change in issuer's total voting rights			X
3. Full name of person(s) subject to the notification obligation: iii		DUNDEE CORPORATION
4. Full name of shareholder(s) (if different from 3.):iv		DUNDEE CORPORATION DUNDEE RESOURCES LIMITED GOODMAN INVESTMENT COUNSEL INC. CORONA GOLD CORPORATION
5. Date of the transaction and date on which the threshold is crossed or reached: v		July 4, 2014
6. Date on which issuer notified:		July  7, 2014
7. Threshold(s) that is/are crossed or reached: vi, vii		Below 14%, 13%, 12% and 11%

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		Number of voting rights			% of  voting rights x
Direct		Direct xi		Indirect xii	Direct			Indirect
Ordinary Shares	8,334,000			8,334,000			0		0		8,334,000	0%			10.32%
GB00B60BWY28
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument			Expiration date xiii		Exercise/ Conversion Period xiv					Number of voting rights that may be acquired if the instrument is exercised/ converted.				% of voting rights
NA
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			Number of voting rights instrument refers to				% of voting rights xix, xx
NA													Nominal			Delta
Total (A+B+C)
Number of voting rights								Percentage of voting rights
8,334,000								10.32%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi
1.18% of the voting rights are held by Goodman Investment Counsel Inc., as investment manager, which has an interest but no individual disclosure obligation. 1.86% of the voting rights are held by Dundee Resources Limited is a private company, which has an interest but no individual disclosure obligation. 7.28% of the voting rights are held by Corona Gold Corp. (TSX:CRG), a public company that trades on the Toronto Stock Exchange. The voting rights attached to each of the above positions are under common control of Dundee Corporation (TSX:DC.A), a public company that trades on the Toronto Stock Exchange.
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:	NA
14. Contact name:	Tim Fitzpatrick
15. Contact telephone number:	+1.416.350.3394

This information is provided by RNS

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