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 Conroy Gold & Natural
of existing shares to which voting rights are Resources
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 T1ps Investment Management (IOM) Limited notification obligation:iii
4. Full name of shareholder(s) BNY Nominees Limited
(if different from 3.):iv
5. Date of the transaction and date on
which the threshold is crossed or 5th October 2011
reached: v
6. Date on which issuer notified: 10th October 2011
7. Threshold(s) that is/are crossed or 8%
reached: vi, vii
8. Notified details:
A: Voting rights attached to shares viii, ix
Class/ Situation previous Resulting situation after the triggering transaction
type of to the triggering
shares transaction
if Number Number Number Number of voting % of voting rights x
possible of of of shares rights
using Shares Voting
the ISIN Rights
CODE Indirect
Direct Direct xi xii Direct Indirect
11,472,857 11,472,857 21,128,029 21,128,029 8.41%
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ Number of voting % of voting
financial date xiii Conversion Period xiv rights that may be rights
instrument 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
21,128,029
8.41%
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi
Funds under the discretionary management of T1ps Investment Management (IOM)
Limited:
SF T1ps Smaller Companies Gold Fund
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: Ross Jones
15. Contact telephone number: 01624 641308