Holding(s) in Company

 
TIDMKAH 
 
For filings with the FSA include the annex 
 
For filings with issuer exclude the annex 
 
 
 
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 
 
 
 
1. Identity of the issuer or the underlying issuer                    KALAHARI MINERALS 
of existing shares to which voting rights are                                PLC 
attached:ii 
 
2 Reason for the notification (please tick the appropriate box or boxes): 
 
An acquisition or disposal of voting rights                                             X 
 
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 to the                APAC Resources Capital Limited 
notification obligation:iii 
 
4. Full name of shareholder(s) 
 (if different from 3.):iv 
 
5. Date of the transaction and date on 
which the threshold is crossed or                       16 February 2012 
reached: v 
 
6. Date on which issuer notified:                       16 February 2012 
 
7. Threshold(s) that is/are crossed or                  0% 
reached: vi, vii 
 
 
 
 
 
8. Notified details: 
 
A: Voting rights attached to shares viii, ix 
 
Class/type   Situation previous          Resulting situation after the triggering transaction 
of           to the triggering 
shares       transaction 
 
             Number          Number      Number    Number of voting     % of  voting rights x 
if possible  of              of          of shares rights 
using        Shares          Voting 
the ISIN                     Rights      Direct    Direct xi   Indirect Direct   Indirect 
CODE                                                           xii 
 
Ordinary 
Shares       34,000,890      34,000,890  Nil       Nil         Nil      Nil      Nil 
 
GB00B117S132 
 
 
 
B: Qualifying Financial Instruments 
 
Resulting situation after the triggering transaction 
 
Type of        Expiration       Exercise/           Number of voting            % of voting 
financial      date xiii        Conversion Period   rights that may be          rights 
instrument                      xiv                 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 price Expiration Exercise/  Number of voting rights  % of voting rights 
financial                    date xvii  Conversion instrument refers to     xix, xx 
instrument                              period 
                                        xviii 
 
                                                                            Nominal Delta 
 
 
 
 
 
Total (A+B+C) 
 
Number of voting rights                          Percentage of voting rights 
 
Nil                                              Nil 
 
 
 
 
 
9. Chain of controlled undertakings through which the voting rights and/or the 
financial instruments are effectively held, if applicable: xxi 
 
 
 
 
 
 
 
Proxy Voting: 
 
10. Name of the proxy holder:                                                   N/A 
 
11. Number of voting rights proxy holder will cease                             N/A 
to hold: 
 
12. Date on which proxy holder will cease to hold                               N/A 
voting rights: 
 
 
 
 
13. Additional information: 
 
14. Contact name:                                                     Jorie Chan 
 
15. Contact telephone number:                                      00 852 2237 9902 
 
 
 
 
 
Note: Annex should only be submitted to the FSA not the issuer 
 
Annex: Notification of major interests in sharesxxii 
 
 
 
A: Identity of the persons or legal entity subject to the notification 
obligation 
 
Full name 
 
(including legal form of legal entities) 
 
 
 
Contact address 
 
(registered office for legal entities) 
 
 
 
Phone number & email 
 
 
 
Other useful information 
 
(at least legal representative for legal persons) 
 
 
 
 
 
B: Identity of the notifier, if applicable 
 
Full name 
 
 
 
Contact address 
 
 
 
Phone number & email 
 
 
 
Other useful information 
 
(e.g. functional relationship with the person or legal entity subject to the 
notification obligation) 
 
 
 
C: Additional information 
 
 
 
For notes on how to complete form TR-1 please see the FSA website. 
 
 
 
 
 
 
END