Holding(s) in Company - London Stock Exchange

Regulatory Story

Company	Polo Resources Limited
TIDM	POL
Headline	Holding(s) in Company
Released	07:00 10-Jan-2013
Number	2072V07

RNS Number : 2072V

Polo Resources Limited

10 January 2013

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESⁱ

1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached: ⁱⁱ

Polo Resources Limited

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

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):

Dilution due to share issue of Polo Resources Limited

Yes

3. Full name of person(s) subject to the
notification obligation: ⁱⁱⁱ

GCM Resources plc

4. Full name of shareholder(s)
(if different from 3.):^iv

Greenwood Nominees Limited

5. Date of the transaction and date on
which the threshold is crossed or
reached: ^v

04 January 2013

6. Date on which issuer notified:

09 January 2013

7. Threshold(s) that is/are crossed or
reached: ^{vi, vii}

8. Notified details:

A: Voting rights attached to shares ^{viii, ix}

Class/type of
shares

if possible using
the ISIN CODE

Situation previous
to the triggering
transaction

Resulting situation after the triggering transaction

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 shares

74,800,000

Below 3%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Expiration
date ^xiii

Exercise/
Conversion Period ^xiv

Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.

% of voting
rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ^{xv, xvi}

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise price

Expiration date ^xvii

Exercise/
Conversion period ^xviii

Number of voting rights instrument refers to

% of voting rights ^{xix, xx}

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

74,800,000

Below 3%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: ^xxi
Greenwood Nominees Limited are custodians of the shares held by GCM Resources plc

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:	James Hobson
15. Contact telephone number:	020 7290 1630

This information is provided by RNS

The company news service from the London Stock Exchange

END

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