TIDMEEE

RNS Number : 6124S

Empire Metals Limited

10 March 2023

TR-1: Standard form for notification of major holdings

 
 
 
 

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)

 
 1a. Identity of the issuer or the underlying 
  issuer of existing shares to which voting                              Empire Metals Limited 
  rights are at- tached ii : 
 1b. Please indicate if the issuer is a non-UK issuer(please mark with 
  an "X" if appropriate) 
 Non-UK issuer 
                                                                                                ------------------ 
 2. Reason for the notification(please mark the appropriate box or boxes 
  with an "X") 
 An acquisition or disposal of voting rights                                                            X 
                                                                                                ------------------ 
 An acquisition or disposal of financial instruments 
                                                                                                ------------------ 
 An event changing the breakdown of voting rights 
                                                                                                ------------------ 
 Other (please specify) iii : 
                                                                                                ------------------ 
 3. Details of person subject to the notification obligation iv 
 Name                                             Gold Elegant (HK) Investment Limited 
                                                 ----------------------------------------------------------------- 
 City and country of registered office            Hong Kong 
  (if applicable) 
                                                 ----------------------------------------------------------------- 
 4. Full name of shareholder(s)(if different from 3.) v 
 Name 
                                                 ----------------------------------------------------------------- 
 City and country of registered office 
  (if applicable) 
                                                 ----------------------------------------------------------------- 
 5. Date on which the threshold was crossed       05/01/2023 
  or reached vi : 
                                                 ----------------------------------------------------------------- 
 6. Date on which issuer notified (DD/MM/YYYY):   10/03/2023 
                                                 ----------------------------------------------------------------- 
 7. Total positions of person(s) subject to the notification obligation 
                            % of voting rights     % of voting rights                            Total number 
                               at- tached to        through financial         Total of both       of voting rights 
                              shares (to- tal         instru- ments           in % (8.A + 8.B)    held in issuer 
                                 of 8. A)            (total of 8.B 1                              (8.A + 
                                                        + 8.B 2)                                  8.B) vii 
                         ----------------------  ---------------------  ----------------------  ------------------ 
 Resulting situation 
  on the date on 
  which 
  threshold was 
  crossed or reached        4.68%                                          4.68%                   20,000,000 
                         ----------------------  ---------------------  ----------------------  ------------------ 
 Position of previous 
  notification (if 
  applicable) 
                         ----------------------  ---------------------  ----------------------  ------------------ 
 
 
 
 8. Notified details of the resulting situation on the date on which the 
  threshold was crossed or reached viii 
 A: Voting rights attached to shares 
 Class/type of    Number of voting rights ix                   % of voting rights 
  shares 
  ISIN code (if 
  possible) 
                 -------------------------------------------  --------------------------------------------- 
                             Direct              Indirect                   Direct              Indirect 
                             (DTR5.1)             (DTR5.2.1)                (DTR5.1)             (DTR5.2.1) 
                 --------------------  ---------------------  ----------------------  --------------------- 
 
 
 
 SUBTOTAL 8. A 
                 -------------------------------------------  --------------------------------------------- 
 
 
 B 1: Financial Instruments according to DTR5.3.1R (1) (a) 
                                                               Number of voting 
   Type of financial     Expiration     Exercise/ Conversion    rights that may be             % of voting 
   in- strument          date x         Period xi               acquired if the instrument     rights 
                                                                is exercised/converted. 
                      -------------  -----------------------  ----------------------------  -------------- 
 
 
 
                                      SUBTOTAL 8. B 1 
                                     -----------------------  ----------------------------  -------------- 
 
 
 B 2: Financial Instruments with similar economic effect according to DTR5.3.1R 
  (1) (b) 
 Type of financial   Expiration   Exercise/      Physical or        Number of 
  instrument          date x       Conversion     cash Settlement    voting rights     % of voting 
                                   Pe- riod xi    xii                                  rights 
                    -----------  -------------  -----------------  ---------------  -------------- 
 
 
 
                                                 SUBTOTAL 8.B.2 
                                                -----------------  ---------------  -------------- 
 
 
 9. Information in relation to the person subject to the notification obligation(please 
  mark the applicable box with an "X") 
 Person subject to the notification obligation is not controlled by                                     X 
  any natural person or legal entity and does not control any other 
  undertaking(s) holding directly or indirectly an interest in the (underlying) 
  issuer xiii 
                                                                                           --------------------------- 
 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 entity (please add additional 
  rows as necessary) xiv 
                                                                                           --------------------------- 
                            % of voting rights                  % of voting rights               Total of both if 
                             if it equals or is                  through financial             it equals or is higher 
        Name xv          higher than the notifiable              in- struments if               than the notifiable 
                                 threshold                    it equals or is higher                 threshold 
                                                                     than the 
                                                               notifiable threshold 
                   ----------------------------------  --------------------------------  ----------------------------- 
 
 
 
 
 
 
 
 
 10. In case of proxy voting, please identify: 
 Name of the proxy holder 
 
 The number and % of voting rights held 
 
 The date until which the voting rights 
  will be held 
 
 
 
 
 
 
 
 Place of completion   London, United-Kingdom 
 Date of completion    10/03/2023 
                      ----------------------- 
 

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March 10, 2023 07:15 ET (12:15 GMT)

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