Company Announcements

Anglesey Mining Plc - Holding(s) in Company

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


  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   |Number of direct|Number of      |% of direct  |% of indirect|
|shares ISIN code|voting rights   |indirect voting|voting rights|voting rights|
|(if possible)   |(DTR5.1)        |rights         |(DTR5.1)     |(DTR5.2.1)   |
|                |                |(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))  

 _____________________________________________________________________________
|              |          |                   |Number of voting   |           |
|Type of       |Expiration|Exercise/conversion|rights that may be |% of voting|
|financial     |date      |period             |acquired if the    |rights     |
|instrument    |          |                   |instrument is      |           |
|              |          |                   |exercised/converted|           |
|______________|__________|___________________|___________________|___________|
|Sub Total 8.B1|                              |                   |           |
|______________|______________________________|___________________|___________|


8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))  

 ___________________________________________________________________________
|Type of   |          |                   |Physical or|Number of|           |
|financial |Expiration|Exercise/conversion|           |voting   |% of voting|
|instrument|date      |period             |cash       |rights   |rights     |
|          |          |                   |settlement |         |           |
|__________|__________|___________________|___________|_________|___________|
|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 |                                          |13602906 |2.783400%  |
|8.B2      |                                          |         |           |
|__________|__________________________________________|_________|___________|


  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)  

 ____________________________________________________________________________
|           |             |               |% of voting      |                |
|           |             |% of voting    |rights through   |Total of both if|
|Ultimate   |Name of      |rights if it   |financial        |it equals or is |
|controlling|controlled   |equals or is   |instruments if it|higher than the |
|person     |undertaking  |higher than the|equals or is     |notifiable      |
|           |             |notifiable     |higher than the  |threshold       |
|           |             |threshold      |notifiable       |                |
|           |             |               |threshold        |                |
|___________|_____________|_______________|_________________|________________|
|John F.    |John F.      |               |                 |                |
|           |             |0.613000       |                 |                |
|Kearney    |Kearney      |               |                 |                |
|___________|_____________|_______________|_________________|________________|
|John F.    |Energold     |               |                 |                |
|           |Minerals Inc.|19.054000      |2.783400         |22.450400%      |
|Kearney    |             |               |                 |                |
|___________|_____________|_______________|_________________|________________|


  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


      
  1. Place Of Completion

Toronto, Ontario, Canada