Kirkland Lake Gold Holdings in Company
25/03/2015 7:00am
UK Regulatory
TIDMKGI
Holdings in Company
For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i)
1. Identity of the issuer or the underlying issuer Kirkland Lake Gold Inc.
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 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 Resolute Funds Limited
notification obligation: (iii)
4. Full name of shareholder(s)
(if different from 3.):(iv)
5. Date of the transaction and date on March 23, 2015
which the threshold is crossed or
reached: (v)
6. Date on which issuer notified: March 24, 2015
7. Threshold(s) that is/are crossed or 10.93%
reached: (vi, vii)
8. Notified details:
A: Voting rights attached to shares (viii, ix)
Class/type of Situation previous Resulting situation after the triggering transaction
shares to the triggering
transaction
if possible using
the ISIN CODE
Number Number Number Number of voting % of voting rights (x)
of of of shares rights
Shares Voting
Rights
Direct Direct (xi) Indirect (xii) Direct Indirect
Common Stock 9,050,000 9,050,000 - - 8,750,000 10.93%
B: Qualifying Financial Instrument
Resulting situation after the triggering transaction
Type of financial Expiration Exercise/ Number of voting % of voting
instrument date (xiii) Conversion Period (xiv) rights that may be rights
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 financial Exercise Expiration Exercise/ Number of voting rights % of voting rights (xix,
instrument price date (xvii) Conversion instrument refers to xx)
period (xviii)
Nominal Delta
Total (A+B+C)
Number of voting rights Percentage of voting rights
8,750,000 10.93%
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:
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: Anna Goncharova
15. Contact telephone number: 416-350-3232
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in shares(xxii)
A: Identity of the persons or legal entity subject to the notification obligation
Full name Resolute Funds Limited
(including legal form of legal entities)
Contact address 2323 Yonge Street, Suite 502
(registered office for legal entities) Toronto, ON M4P 2C9
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.
Kirkland Lake Gold Inc.