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 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 30-Sep-2024 6. Date on which Issuer notified 30-Sep-2024 7. Total positions of person(s) subject to the notification obligation +----------------+----------+-----------+-------------+----------------------+ |. |% of |% of voting|Total of both|Total number of voting| | |voting |rights |in % (8.A + |rights held in issuer | | |rights |through |8.B) | | | |attached | | | | | |to |financial | | | +----------------+----------+-----------+-------------+----------------------+ | |shares |instruments| | | | |(total | | | | | |of |(total of | | | | | |8.B | | | | |8.A) |1 + | | | | | | | | | | | |8.B 2) | | | +----------------+----------+-----------+-------------+----------------------+ |Resulting |19.667000 |2.783400 |22.450400 |108711110 | |situation on the| | | | | |date on | | | | | |which threshold | | | | | |was crossed or | | | | | |reached | | | | | +----------------+----------+-----------+-------------+----------------------+ |Position of |20.600000 |2.914000 |23.514000 | | |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 |Number of direct|Number of indirect|% of direct |% of indirect| |of shares |voting rights |voting rights |voting rights|voting rights| |ISIN code(if|(DTR5.1) |(DTR5.2.1) |(DTR5.1) |(DTR5.2.1) | |possible) | | | | | +------------+----------------+------------------+-------------+-------------+ |GB0000320472|2963808 |92144396 |0.613000 |19.054000 | +------------+----------------+------------------+-------------+-------------+ |Sub Total |95108204 |19.667000% | |8.A | | | +------------+----------------+------------------+-------------+-------------+ 8B1. Financial Instruments according to (DTR5.3.1R.(1) (a)) +-----------+----------+--------------+-----------------------------------+----- --+ |Type of |Expiration|Exercise/conve|Number of voting rights that may be|% of | |financial |date |rsion period |acquired if the instrument is |voting | |instrument | | |exercised/converted |rights | +-----------+----------+--------------+-----------------------------------+----- --+ |Sub Total | | | | |8.B1 | | | | +-----------+----------+--------------+-----------------------------------+----- --+ 8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b)) +-----------+----------+--------------+-----------+---------+---------+ |Type of |Expiration|Exercise/conve|Physical or|Number of|% of | |financial |date |rsion period | |voting |voting | |instrument | | |cash |rights |rights | | | | |settlement | | | +-----------+----------+--------------+-----------+---------+---------+ |Option |31/03/2030| |Physical |2000000 |0.411900 | +-----------+----------+--------------+-----------+---------+---------+ |Warrant |28/01/2025| |Physical |3474999 |0.713500 | +-----------+----------+--------------+-----------+---------+---------+ |Warrant |18/11/2025| |Physical |7294574 |1.486000 | +-----------+----------+--------------+-----------+---------+---------+ |Warrant |28/01/2025| |Physical |833333 |0.172000 | +-----------+----------+--------------+-----------+---------+---------+ |Sub Total | |13602906 |2.783400%| |8.B2 | | | | +-----------+----------+--------------+-----------+---------+---------+ 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 |Name of |% of voting rights|% of voting|Total of both if| |controlling|controlled |if it equals or is|rights |it equals or is | |person |undertaking |higher than the |through |higher than the | | | |notifiable |financial |notifiable | | | |threshold |instruments|threshold | | | | |if it | | | | | |equals or | | | | | |is higher | | | | | |than the | | | | | |notifiable | | | | | |threshold | | +-----------+------------+------------------+-----------+----------------+ |John F. |John F. |0.613000 | | | | | | | | | |Kearney |Kearney | | | | +-----------+------------+------------------+-----------+----------------+ |John F. |Energold |19.054000 |2.783400 |22.450400% | | |Minerals | | | | |Kearney |Inc. | | | | +-----------+------------+------------------+-----------+----------------+ 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 This notification is made following the issuance of shares by the Company. The number of issued and outstanding shares used for the calculations herein is 483,593,017 as per the Company's RNS dated 25 September 2024. 12. Date of Completion ++ || ++ 13. Place Of Completion Toronto, Ontario, Canada This information was brought to you by Cision http://news.cision.com
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