Hummingbird Resources PLC — Major Shareholding Notification 2015

Jul 3, 2015

National Storage Mechanism | Additional information

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RNS Number : 1163S

Hummingbird Resources PLC

03 July 2015

For filings with the FCA include the annex
For filings with issuer exclude the annex
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):	DILUTION IN EXISTING % HOLDING FOLLOWING ISSUE OF NEW SHARES (AND VOTING RIGHTS) BY ISSUER				X
3. Full name of person(s) subject to the notification obligation: iii		GOLD FIELDS METALS BV GOLD FIELDS LIMITED  (ULTIMATE HOLDING COMPANY)
4. Full name of shareholder(s) (if different from 3.):iv		GOLD FIELDS METALS BV
5. Dates of the transactions and dates on which the threshold is crossed or reached: v		30 June 2015 and 1 July 2015
6. Date on which issuer notified:		2 July 2015
7. Threshold(s) that is/are crossed or reached: vi, vii		REDUCTION IN EXISTING % HOLDING BY MORE THAN 1%

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
	21,258,503 22.42%			21,258,503 22.42%			21,258,503		21,258,503			19.88%
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
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
													Nominal			Delta
Total (A+B+C)
Number of voting rights								Percentage of voting rights
21,258,503								19.88%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi
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:
14. Contact name:	Company Secretary Gold Fields Metals BV Crown Business Centre Key-Point Sixth Floor, Schipholweg 103 Leiden 2316 XC The Netherlands Facsimile: +31 71 528 4636
15. Contact telephone number:	+31 71 524 5760

This information is provided by RNS

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