SAVANNAH RESOURCES PLC

Major Shareholding Notification • Sep 25, 2019

National Storage Mechanism | Additional information

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RNS Number : 5369N

Savannah Resources PLC

25 September 2019

Notification of Substantial Shareholding

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:			Savannah Resources Plc
1b. Please indicate if the issuer is a non-UK issuer  (please mark with an "X" if appropriate)
Non-UK issuer
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights						x
Other (please specify)iii:
3. Details of person subject to the notification obligationiv
Name			David Stuart Archer
City and country of registered office (if applicable)
4. Full name of shareholder(s) (if different from 3)
Name
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reachedvi:			19 September 2019
6. Date on which issuer notified (DD/MM/YYYY):			24 September 2019
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 of issuervii
Resulting situation on the date on which threshold was crossed or reached	3.38	0.80		4.18	1,235,359,820
Position of previous notification (if applicable)	5.03	1.16		6.19

8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)		Number of voting rightsix					% of voting rights
Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)		Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)			Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)		Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)
GB00B647W791		41,756,649					3.38
SUBTOTAL 8. A		41,756,649					3.38
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
Type of financial instrument		Expiration datex	Exercise/ Conversion Periodxi			Number of voting rights that may be acquired if the instrument is exercised/converted.			% of voting rights
Warrants over Ordinary Shares with a 6p exercise price		14/07/2020	At any time prior to the expiration date			2,857,143			0.23
Options over Ordinary Shares with a 7.59p exercise price		28/02/2021	At any time prior to the expiration date			7,000,000			0.57
			SUBTOTAL 8. B 1			9,857,143			0.80
B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
Type of financial instrument	Expiration datex		Exercise/ Conversion Period xi		Physical or cash settlementxii			Number of voting rights	% of voting rights
					SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii				X
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 entityxiv (please add additional rows as necessary)
Namexv	% 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
10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional informationxvi
The conditions of the warrants referred to in 8B1 to this form stipulate that the warrants cannot be exercised where such exercise would trigger a requirement to make a mandatory offer under The City Code on Takeovers and Mergers.

Place of completion	London, UK
Date of completion	24 September 2019

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