Holding(s) in Company Lithic Metals and Energy Limited

    Form TR-1 with annex. FSA Version 2.1 updated April 2007

For filings with the FSA include
the annex
For filings with issuer exclude
the annex

TR-1: Notifications of Major Interests in Shares

                                       
1. Identity of the issuer or the       Lithic Metals and
underlying issuer of existing shares   Energy Limited (LMY LN)
to which voting rights are attached:

2. Reason for notification (yes/no)
                                                       
An acquisition or disposal of voting rights            NO
                                                       
An acquisition or disposal of financial instruments    NO
which may result in the acquisition of shares already
issued to which voting rights are attached
                                                       
An event changing the breakdown of voting rights       YES
                                                       
Other (please specify):______________                  NO
                                 
3. Full name of person(s)        Geiger Counter Limited
subject to notification
obligation:
                                 
4. Full name of shareholder(s)   Geiger Counter Limited
(if different from 3):
                                 
5. Date of transaction (and      31/12/2008
date on which the threshold is
crossed or reached if
different):
                                 
6. Date on which issuer          07/01/2009
notified:
                                 
7. Threshold(s) that is/are      10%
crossed or reached:















8: Notified Details
A: Voting rights attached to shares

Class/typ Situation      Resulting situation after the
e of      previous to    triggering transaction
shares    the
If        triggering
possible  transaction
use ISIN
code
          Number  Number Number  Number of      Percentage of
          of      of     of      voting rights  voting rights
          shares  voting shares
                  rights
                                                        
                                 Direc  Indire  Direct  Indire
                                 t      ct              ct

BMG5504H1051   14,000,000   14,000,000    14,000,000
14,000,000                              11.08%


B: Financial Instruments

Resulting situation after the triggering transaction

Type of     Expiration   Exercise/    No. of voting  Percentage
financial   date         conversion   rights that    of voting
instrument               period/date  may be         rights
                                      acquired (if
                                      the
                                      instrument
                                      exercised/con
                                      verted)
                                                     
                         


Total (A+B)

Number of voting rights         Percentage of voting rights
14,000,000                      11.08%





















9. Chain of controlled undertakings through which the voting
rights and /or the financial instruments are effectively held,
if applicable:


Proxy Voting:

10. Name of proxy holder:       N/A
                                
11. Number of voting rights     N/A
proxy holder will cease to
hold:

12. Date on which proxy holder  N/A
will cease to hold voting
rights:


13. Additional information:     Compliance Officer

14 Contact name:                Richard Arthur Lockwood

15. Contact telephone name:     0207 201 6900


For notes on how to complete form TR-1 please see the FSA website.