For filings with the FSA 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 Bisichi
which voting rights are attached:ii Mining Plc
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights X
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): Confirmation of current share holding
3. Full name of person(s) subject to the notification obligation:iii James Balfour Hyslop
4. Full name of shareholder(s) (if different from 3.):iv
5. Date of the transaction and date on which the threshold is crossed 26/02/2014
or reached: v
6. Date on which issuer notified: 27/02/2014
7. Threshold(s) that is/are crossed or reached: vi, vii 3%
8. Notified details:
A: Voting rights attached to shares viii, ix
| Class/type of shares | Situation previous to the | Resulting situation after the triggering transaction |
|||||
| if possible using the ISIN CODE | 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 10p Shares | 317,008 | 317,008 | 341,126 | 341,126 | – | 3.20% | |
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial  Expiration  Exercise /Conversion  Number of voting rights              % of voting rights
Instrument       Date xiii    Period              that may be acquired if
.                                             the instrument is exercised/converted
C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi
Resulting situation after the triggering transaction
Type of financial     Exercise    Expiration    Exercise/        Number of voting           % of voting
instrument          price      date xvii     Conversion        rights instrument           rights xix, xx
period xviii          refers to
Nominal  Delta
Total (A+B+C)
Number of voting rights    Percentage of voting rights
341,126Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 3.20%
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:
15. Contact telephone number:
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in sharesxxii
A: Identity of the persons or legal entity subject to the notification
obligation
Full name
(including legal form of legal James Balfour Hyslop entities)
Contact address
Manor Farm House,
Bloswood Lane, Withchurch, (registered office for legal entities)
Hampshire RG28 7BN
Phone number & email
Other useful information
(at least legal representative for
legal persons)
B: Identity of the notifier, if applicable
Full name
Heather Curtis
Contact address
24 Bruton Place,
London W1J 6NE
020 7415 5030
Phone number & email
h.curtis@bisichi.co.uk
Other useful information(e.g. functional relationship with the Company Secretary
person or legal entity subject to the notification obligation)
C: Additional information
For notes on how to complete form TR-1 please see the FSA website.
