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): 9 January 2009, 12 January 2009 6. Date on which issuer notified: 13 January 2009 7. Threshold(s) that is/are crossed or reached: 3% - 14% 8. Notified details: Holding prior to Friday 9th January = 150,000 shares Acquired Friday 9th January = 7,698,140 shares Acquired Monday 12th January = 1,500,000 Resultant total holding = 9,348,140 shares equivalent to 14.001% 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|Resulting situation after the triggering| |shares |to the Triggering|transaction[1] | | if possible using|transaction | | |the ISIN CODE |-------------------+-----------------------------------------------| | |Number of|Number of|Number of|Number of voting|% of voting rights| | |Shares |Voting |shares |rights | | | | |Rights |---------+------------------+------------------| | | | |Direct |Direct |Indirect|Direct |Indirect | |-------------------+---------+---------+---------+---------+--------+--------+---------| |Ordinary Shares |150,000 |150,000 |9,198,140|9,198,140|nil |14.00% |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 | |-------------------------+--------------------| | 9,198,140 | 14.00% | +----------------------------------------------+ 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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