REG - Centamin PLC AngloGold Ashanti - Form 8 (OPD) (Centamin Plc/AngloGold Ashanti Plc)

CentaminAnnouncement

24/09/2024 14:15

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RNS Number : 4736F  Centamin PLC  24 September 2024

FORM 8 (OPD)

 

PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER

Rules 8.1 and 8.2 of the Takeover Code (the "Code")

 

1.         KEY INFORMATION

 

 (a) Full name of discloser:                                                     CENTAMIN PLC
 (b) Owner or controller of interests and short positions disclosed, if          N/A
 different from 1(a):

      The naming of nominee or vehicle companies is insufficient.  For a
 trust, the trustee(s), settlor and beneficiaries must be named.
 (c) Name of offeror/offeree in relation to whose relevant securities this form  CENTAMIN PLC
 relates:

      Use a separate form for each offeror/offeree
 (d) Is the discloser the offeror or the offeree?                                OFFEREE
 (e) Date position held:                                                         16 September 2024

      The latest practicable date prior to the disclosure
 (f)  In addition to the company in 1(c) above, is the discloser making          YES
 disclosures in respect of any other party to the offer?

                                                                               If YES, specify which:
      If it is a cash offer or possible cash offer, state "N/A"

                                                                                 ANGLOGOLD ASHANTI PLC

 

2.         POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE

 

If there are positions or rights to subscribe to disclose in more than one
class of relevant securities of the offeror or offeree named in 1(c), copy
table 2(a) or (b) (as appropriate) for each additional class of relevant
security.

 

(a)        Interests and short positions in the relevant securities of
the offeror or offeree to which the disclosure relates

 

 Class of relevant security:                                          Ordinary shares of no par value in the capital of Centamin plc

                                                                      Interests                           Short positions

                                                                      Number            %                 Number            %
 (1) Relevant securities owned and/or controlled:                     Nil               Nil               Nil               Nil
 (2) Cash-settled derivatives:                                        Nil               Nil               Nil               Nil

 (3) Stock-settled derivatives (including options) and agreements to  Nil               Nil               Nil               Nil
 purchase/sell:
                                                                      Nil               Nil               Nil               Nil

      TOTAL:

 

All interests and all short positions should be disclosed.

 

Details of any open stock-settled derivative positions (including traded
options), or agreements to purchase or sell relevant securities, should be
given on a Supplemental Form 8 (Open Positions).

 

Details of any securities borrowing and lending positions or financial
collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

 

(b)        Rights to subscribe for new securities

 

 Class of relevant security in relation to which subscription right exists:   N/A
 Details, including nature of the rights concerned and relevant percentages:  N/A

 

 

3.         POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO
THE OFFER MAKING THE DISCLOSURE

 

 Details of any interests, short positions and rights to subscribe (including
 directors' and other employee options) of any person acting in concert with
 the party to the offer making the disclosure:
 Interests in Centamin plc ordinary shares held by the directors of Centamin
 plc and their close relatives and related trusts:

Name              Number of Centamin Shares  Percentage of Centamin issued share capital
 Martin Horgan     526,072                    0.045%
 Ross Jerrard      1,044,443                  0.090%
 James Rutherford  250,000                    0.022%
 Sally Eyre        15,000                     0.001%
 Mark Bankes       319,000                    0.027%
 Marna Cloete      15,000                     0.001%
 Catharine Farrow  30,000                     0.003%
 Iman Naguib       38,000                     0.003%

 

 Interests in share options over Centamin plc ordinary shares held by the
 directors of Centamin plc:

Name           Form of award            Number of ordinary shares under award  Normal Vesting Date  Date of Grant      Post vesting holding period
 Martin Horgan  2022 Performance Awards  979,000                                20 May 2025          20 May 2022        20 May 2027
 Martin Horgan  2023 Performance Awards  835,800                                25 April 2026        25 April 2023      25 April 2028
 Martin Horgan  2024 Performance Awards  751,200                                11 September 2027    11 September 2024  11 September 2029
 Ross Jerrard   2022 Performance Awards  821,000                                20 May 2025          20 May 2022        20 May 2027
 Ross Jerrard   2023 Performance Awards  667,300                                25 April 2026        25 April 2023      25 April 2028
 Ross Jerrard   2024 Performance Awards  599,700                                11 September 2027    11 September 2024  11 September 2029

 

 

Interests in share options over Centamin plc ordinary shares held by the
directors of Centamin plc:

 

 Name           Form of award            Number of ordinary shares under award  Normal Vesting Date  Date of Grant      Post vesting holding period
 Martin Horgan  2022 Performance Awards  979,000                                20 May 2025          20 May 2022        20 May 2027
 Martin Horgan  2023 Performance Awards  835,800                                25 April 2026        25 April 2023      25 April 2028
 Martin Horgan  2024 Performance Awards  751,200                                11 September 2027    11 September 2024  11 September 2029
 Ross Jerrard   2022 Performance Awards  821,000                                20 May 2025          20 May 2022        20 May 2027
 Ross Jerrard   2023 Performance Awards  667,300                                25 April 2026        25 April 2023      25 April 2028
 Ross Jerrard   2024 Performance Awards  599,700                                11 September 2027    11 September 2024  11 September 2029

 

 

 

 

Details of any open stock-settled derivative positions (including traded
options), or agreements to purchase or sell relevant securities, should be
given on a Supplemental Form 8 (Open Positions).

 

Details of any securities borrowing and lending positions or financial
collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

 

4.         OTHER INFORMATION

 

(a)        Indemnity and other dealing arrangements

 

 Details of any indemnity or option arrangement, or any agreement or
 understanding, formal or informal, relating to relevant securities which may
 be an inducement to deal or refrain from dealing entered into by the party to
 the offer making the disclosure or any person acting in concert with it:

 Irrevocable commitments and letters of intent should not be included. If there
 are no such agreements, arrangements or understandings, state "none"

 None.

 

(b)        Agreements, arrangements or understandings relating to
options or derivatives

 

 Details of any agreement, arrangement or understanding, formal or informal,
 between the party to the offer making the disclosure, or any person acting in
 concert with it, and any other person relating to:

 (i)  the voting rights of any relevant securities under any option; or

 (ii) the voting rights or future acquisition or disposal of any relevant
 securities to which any derivative is referenced:

 If there are no such agreements, arrangements or understandings, state "none"

 None.

 

(c)        Attachments

 

Are any Supplemental Forms attached?

 

 Supplemental Form 8 (Open Positions)  NO
 Supplemental Form 8 (SBL)             NO

 

 

 Date of disclosure:  24 September 2024
 Contact name:        Darren Le Masurier
 Telephone number:    +44 1534 828700

 

Public disclosures under Rule 8 of the Code must be made to a Regulatory
Information Service.

 

The Panel's Market Surveillance Unit is available for consultation in relation
to the Code's disclosure requirements on +44 (0)20 7638 0129.

 

The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk
(http://www.thetakeoverpanel.org.uk) .

 

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