03 Mar Holding(s) in Company
TR-1: Standard form for notification of major holdings
- Issuer Details
ISIN
GB0000320472
Issuer Name
ANGLESEY MINING PLC
UK or Non-UK Issuer
UK
- Reason for Notification
Exchange of warrants
- Details of person subject to the notification obligation
Name
Energold Minerals Inc.
City of registered office (if applicable)
Toronto
Country of registered office (if applicable)
Canada
- Details of the shareholder
Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above
Â
City of registered office (if applicable)
Â
Country of registered office (if applicable)
Â
- Date on which the threshold was crossed or reached
26-Feb-2026
- Date on which Issuer notified
26-Feb-2026
- Total positions of person(s) subject to the notification obligation
| . | % of voting rights attached to shares (total of 8.A) | % of voting rights through financial instruments (total of 8.B 1 + 8.B 2) | Total of both in % (8.A + 8.B) | Total number of voting rights held in issuer |
| Resulting situation on the date on which threshold was crossed or reached | 26.592800 | 0.000000 | 26.592800 | 14117900 |
| Position of previous notification (if applicable) | 19.61700 | 9.503000 | 29.120000 |
- Notified details of the resulting situation on the date on which the threshold was crossed or reached
8A. Voting rights attached to shares
| Class/Type of shares ISIN code(if possible) | Number of direct voting rights (DTR5.1) | Number of indirect voting rights (DTR5.2.1) | % of direct voting rights (DTR5.1) | % of indirect voting rights (DTR5.2.1) |
| GB0000320472 | 13821520 | 296380 | 26.034500 | 0.558300 |
| Sub Total 8.A | 14117900 | 26.592800% | ||
8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))
| Type of financial instrument | Expiration date | Exercise/conversion period | Number of voting rights that may be acquired if the instrument is exercised/converted | % of voting rights |
| Sub Total 8.B1 | ||||
8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))
| Type of financial instrument | Expiration date | Exercise/conversion period | Physical or cash settlement | Number of voting rights | % of voting rights |
| Sub Total 8.B2 | |||||
- Information in relation to the person subject to the notification obligation
- 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 entities (please add additional rows as necessary)
| Ultimate controlling person | Name of controlled undertaking | % of voting rights if it equals or is higher than the notifiable threshold | % of voting rights through financial instruments if it equals or is higher than the notifiable threshold | Total of both if it equals or is higher than the notifiable threshold |
| John F. Kearney | John F. Kearney | 0.558300 | 0.000000 | 0.558300% |
| John F. Kearney | Energold Minerals Inc. | 26.592800 | 0.000000 | 26.592800% |
- In case of proxy voting
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
- Additional Information
The number of issued and outstanding shares used for the calculations herein is 53,089,307 as per the Company’s RNS announcement dated 26 February 2026.
- Date of Completion
26-Feb-2026
- Place Of Completion
Toronto, Canada