XTRACT RESOURCES PLC - Major Shareholding Notification 2017

National Storage Mechanism | Additional information

RNS Number : 6720Y

Xtract Resources plc

06 March 2017


For immediate release 6 March 2017 Xtract Resources Plc Holdings in Company The Board of Xtract announces that the Company has received the following TR-1 notification which is set out below without amendment.
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		Xtract 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):	Conversion of Portion of Convertible Loan Note			X
3. Full name of person(s) subject to the notification obligation: iii	Auroch Minerals Limited
4. Full name of shareholder(s) (if different from 3.):iv
5. Date of the transaction and date on which the threshold is crossed or reached: v	2 March 2017
6. Date on which issuer notified:	6 March 2017
7. Threshold(s) that is/are crossed or reached: vi, vii			7.00 %


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 of 0.01p ISIN:GB00B06QGC57	0			0			1,589,623,629		1,589,623,629		0	1,589,623,629			0


B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument			Expiration date xiii		Exercise/ Conversion Periodxiv					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
1,589,623,629								7.38%


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: MATTHEW FOY
15. Contact telephone number: +61 8 9486 4036

Enquiries:


Xtract Resources Plc	Colin Bird, Executive Chairman	+44 (0)20 3416 6471
Beaumont Cornish	Michael Cornish Felicity Geidt	+44 (0)207628 3369
	Email: [email protected]
Beaufort Securities	Jon Belliss	+44 (0)207 382 8300

This information is provided by RNS

The company news service from the London Stock Exchange

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