REG-Anglesey Mining Plc: Holding(s) in Company

Anglesey MiningAnnouncement

07/12/2023 11:00

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

2. Reason for Notification

An acquisition or disposal of voting rights; An acquisition or disposal of
financial instruments

3. 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

4. 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)

 

5. Date on which the threshold was crossed or reached

01-Dec-2023

6. Date on which Issuer notified

05-Dec-2023

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 held in issuer  
 Resulting situation on the date on which threshold was crossed or reached  21.220000                                             3.180000                                                                   24.400000                       102711110                                     
 Position of previous notification (if applicable)                                                                                                                                                                                                                                         

8. 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 shares ISIN code(if possible)  Number of direct voting rights (DTR5.1)  Number of indirect voting rights (DTR5.2.1)  % of direct voting rights (DTR5.1)  % of indirect voting rights (DTR5.2.1)  
 GB0000320472                                 2963808                                  86144396                                     0.710000                            20.510000                               
 Sub Total 8.A                                89108204                                                                              21.220000%                                                                  

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

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

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

 Type of financial instrument  Expiration date  Exercise/conversion period  Physical or cash settlement  Number of voting rights  % of voting rights  
 Option                        31/03/2030                                   Physical                     2000000                  0.470000            
 Warrant                       28/01/2025                                   Physical                     3474999                  0.820000            
 Warrant                       18/11/2025                                   Physical                     7294574                  1.700000            
 Warrant                       28/01/2025                                   Physical                     833333                   0.190000            
 Sub Total 8.B2                                                                                          13602906                 3.180000%           

9. 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)

 Ultimate controlling person  Name of controlled undertaking  % 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  
 John F. Kearney              John F. Kearney                 0.710000                                                                    0.670000                                                                                                                                                                         
 John F. Kearney              Energold Minerals Inc.          21.210000                                                                   2.690000                                                                                                  22.490000%                                                             

10. 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

 

11. Additional Information

Percentages set out for voting rights relating to financial instruments
assumes partial dilution relating to the issuance of the underlying
securities.
Percentages set out for voting rights generally assume 420,093,017 issued and
outstanding common shares, as per the Issuer’s website on December 5, 2023.

12. Date of Completion

05-Dec-2023

13. Place Of Completion

Toronto, Ontario, Canada



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