TIDMWSAG

RNS Number : 0876V

Woodburne Square AG PLC

05 January 2012

 
 TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i) 
---------------------------------------------------------------------------------------------- 
 
 1. Identity of the issuer or the underlying                           Woodburne Square AG plc 
  issuer 
  of existing shares to which voting rights 
  are 
  attached: (ii) 
----------------------------------------------------  ---------------------------------------- 
 2 Reason for the notification (please tick the appropriate box or boxes): 
---------------------------------------------------------------------------------------------- 
 An acquisition or disposal of voting rights                                              u 
------------------------------------------------------------------------------------  -------- 
 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): 
------------------  ----------------------------------------------------------------  -------- 
 3. Full name of person(s) subject                           Consolidated Minerals PTE Limited 
  to the 
  notification obligation: (iii) 
------------------------------------------  -------------------------------------------------- 
 4. Full name of shareholder(s)                                                            N/A 
  (if different from 3.):(iv) 
------------------------------------------  -------------------------------------------------- 
 5. Date of the transaction and date                                      23(rd) December 2011 
  on 
  which the threshold is crossed 
  or 
  reached: (v) 
------------------------------------------  -------------------------------------------------- 
 6. Date on which issuer notified:                                          5(th) January 2012 
------------------------------------------  -------------------------------------------------- 
 7. Threshold(s) that is/are crossed         The direct holdings prior to the triggering 
  or                                          transaction were 0.00%. Following the 
  reached: (vi, vii)                          triggering transaction, the indirect 
                                              holdings are now 21.87% 
------------------------------------------  -------------------------------------------------- 
 
 
 
 8. Notified details: 
-------------------------------------------------------------------------------------------------------------------------- 
 A: Voting rights attached to shares (viii, ix) 
-------------------------------------------------------------------------------------------------------------------------- 
 Class/type     Situation previous                 Resulting situation after the triggering 
 of              to the triggering                  transaction 
 shares          transaction 
 
 if possible 
 using 
 the ISIN 
 CODE 
-------------  ---------------------------------  ------------------------------------------------------------------------ 
                Number         Number              Number         Number of voting           % of voting rights 
                 of             of                  of shares      rights                     (x) 
                 Shares         Voting 
                                Rights 
-------------  -------------  ------------------  -------------  -------------------------  ------------------------------ 
                                                   Direct         Direct          Indirect   Direct           Indirect 
                                                                   (xi)            (xii) 
-------------    ---  ------  ------  -----  ---  -------------  --------------  ---------  ---------------  ------------- 
 Ordinary 
 Shares         Below 3%       Below 3%            13,577,631     13,577,631                 21.87% 
               -------------  ------------------  -------------  --------------  ---------  ---------------  ------------- 
 GB00B01B0B28 
-------------    ---  ------  ------  -----  ---  -----------    ----  --------  ---------  ---  ----  ----     ---------- 
 
 B: Qualifying Financial Instruments 
-------------------------------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
-------------------------------------------------------------------------------------------------------------------------- 
 Type of financial     Expiration      Exercise/                        Number of voting                % of voting 
  instrument            date (xiii)     Conversion Period                rights that may                 rights 
                                        (xiv)                            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          Exercise     Expiration     Exercise/           Number of voting                % of voting rights 
 financial         price        date (xvii)    Conversion          rights instrument               (xix, xx) 
 instrument                                    period              refers to 
                                               (xviii) 
---------------  -----------  -------------  ------------------  ------------------------------  ------------------------- 
                                                                                                  Nominal        Delta 
---------------  -----------  -------------  ------------------  ------------------------------  -------------  ---------- 
 
 
 Total (A+B+C) 
-------------------------------------------------------------------------------------------------------------------------- 
 Number of voting rights                                        Percentage of voting rights 
-------------------------------------------------------------  ----------------------------------------------------------- 
 13,577,631                                                     21.87% 
-------------------------------------------------------------  ----------------------------------------------------------- 
 
 
 
 9. Chain of controlled undertakings through which the voting rights and/or 
  the 
  financial instruments are effectively held, if applicable: (xxi) 
-------------------------------------------------------------------------------- 
 
  Consolidated Minerals PTE Limited 
 
 Proxy Voting: 
-------------------------------------------------------------------------------- 
 10. Name of the proxy holder:                                               n/a 
---------------------------------------------------  --------------------------- 
 11. Number of voting rights proxy holder will                               n/a 
  cease 
  to hold: 
---------------------------------------------------  --------------------------- 
 12. Date on which proxy holder will cease to                                n/a 
  hold 
  voting rights: 
---------------------------------------------------  --------------------------- 
 
 
  13. Additional information:                                                n/a 
----------------------------------------  -------------------------------------- 
 14. Contact name:                                                   Jeff Marvin 
----------------------------------------  -------------------------------------- 
 15. Contact telephone number:                                   +44 207 4671700 
----------------------------------------  --------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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