NOTIFICATION OF INTEREST IN TOTAL VOTING RIGHTS A form TR-1 containing the following information has been received by the Company. TR-1 notification of major interests in shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Neptune Minerals Plc 2. Reason for the notification An acquisition or disposal of voting rights 3. Full name of person(s) subject to the notification obligation: Christopher Harborne 4. Full name of shareholder(s) (if different from 3): Christopher Harborne 5.Date of the transaction (and date on which the threshold is crossed or reached if different): Wednesday, 14th January 2009 6. Date on which issuer notified: Friday, 16th, January 2009 7. Threshold(s) that is/are crossed or reached: 15% 8. Notified details: Holding prior to Wednesday 14th January = 9,348,140 shares Acquired Wednesday 14th January = 1,000,000 shares Resultant total holding = 10,348,140 shares equivalent to 15.50% of issued shares according to AIM Rule 26 disclosure on Neptune Minerals Website as at Tuesday 13th January 2009 A: Voting rights attached to shares +---------------------------------------------------------------------------------------------+ |Class/type of |Situation previous to|Resulting situation after the triggering transaction[1]| |shares |the Triggering| | | if possible|transaction | | |using the ISIN|---------------------+-------------------------------------------------------| |CODE |Number of |Number of |Number of|Number of voting rights |% of voting rights| | |Shares |Voting |shares | | | | | |Rights |-----------+------------------------+------------------| | | | |Direct |Direct |Indirect |Direct |Indirect | |---------------+----------+----------+-----------+-------------+----------+--------+---------| |Ordinary Shares|9,348,140 |9,348,140 |10,348,140 |10,348,140 |nil |15.50% |nil | | | | | | | | | | | | | | | | | | | | | | | | | | | | +---------------------------------------------------------------------------------------------+ B: Financial Instruments +-------------------------------------------------------------------+ | Resulting situation after the triggering transaction | |-------------------------------------------------------------------| | Type of | Expiration | Exercise/ | Number of | % of | | financial | date | Conversion | voting rights | voting | | instrument | | Period/ Date | that may be | rights | | | | | acquired if the | | | | | | instrument is | | | | | | exercised/ | | | | | | converted. | | |------------+------------+--------------+-----------------+--------| | N/A | N/A | N/A | N/A | N/A | +-------------------------------------------------------------------+ Total (A+B) +----------------------------------------------+ | Number of voting rights | % of voting rights | |-------------------------+--------------------| | 10,348,140 | 15.50% | +----------------------------------------------+ 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: N/A Proxy Voting: 10. Name of the Proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder cease to hold voting rights: N/A 13. Additional information: 14. Contact Name: Christopher Harborne 15: Contact Telephone Number: +852 8177 7281 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement. Copyright © Hugin AS 2009. All rights reserved.
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