CGM.L Regulatory News (CGM)

30 Oct 2007 09:19

China Goldmines PLC30 October 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): China Goldmines plc 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights: ( X ) An acquisition or disposal of financial instruments which may result in theacquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) ................. 3. Full name of person(s) subject to the notification obligation (iii): Linq Resources Fund 4. Full name of shareholder(s) (if different from 3.) (iv): Perpetual Trustees Nominees Ltd 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): 23 October 2007 6. Date on which issuer notified: 26 October 2007 7. Threshold(s) that is/are crossed or reached: ................ 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if possible using Situation previous to the Triggeringthe ISIN CODE transaction (vi) Number of Number of voting Rights shares (viii) GB00B0T4LB03 3,816,666 3,816,666 Resulting situation after the triggering transaction (vii) Class/type of shares if possible Number of Number of voting % of votingusing the ISIN CODE shares rights (ix) rights Direct Direct Indirect Direct Indirect (x) (xi) GB00B0T4LB03 4,649,999 9.59% B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/ Number of voting rights that may % offinancial Date Conversion be acquired if the instrument is votinginstrument (xiii) Period/ Date exercised/ converted. rights (xiv) Total (A+B)Number of voting rights % of voting rights 4,649,999 9.59% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Mr Clive Donner, Non-Executive Chairman of China Goldmines is a director of LinQCapital Limited, which is the responsible entity of the LinQ Resources Fund, aunit trust whose assets are held by Perpetual Trustees Nominees Limited and inaddition, a company associated with Mr Donner is a beneficiary of the LinQResources Fund. 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: Marinko Vidovich 15. Contact telephone number: 00 61 419 974 744 This information is provided by RNS The company news service from the London Stock Exchange