REG-Anglesey Mining Plc: Holding(s) in Company

Anglesey MiningAnnouncement

22/12/2025 08:15

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB0000320472

Issuer Name

ANGLESEY MINING PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of financial instruments

3. 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

4. Details of the shareholder

Full name of shareholder(s) if different from the person(s) subject to the
notification obligation, above

 

City of registered office (if applicable)

 

Country of registered office (if applicable)

 

5. Date on which the threshold was crossed or reached

12-Dec-2025

6. Date on which Issuer notified

12-Dec-2025

7. 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  19.617000                                             9.503000                                                                   29.120000                       141179021                                     
 Position of previous notification (if applicable)                          19.667000                                             2.783400                                                                   22.450400                                                                     

8. 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                                 92144396                                 2963808                                      19.006000                           0.611000                                
 Sub Total 8.A                                95108204                                                                              19.617000%                                                                  

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  
 Warrant                       30 November 2035  n/a                         46070817                                                                               9.503000            
 Sub Total 8.B1                                                              46070817                                                                               9.503000%           

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                                                                                                                                       

9. Information in relation to the person subject to the notification
obligation

2. 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                 0.611000                                                                    0.000000                                                                                                  0.611000%                                                              
 John F. Kearney              Energold Minerals Inc.          19.006000                                                                   9.503000                                                                                                  28.508000%                                                             

10. 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

 

11. Additional Information

The number of issued and outstanding shares used for the calculations herein
is 484,822,255 as per the Company's website as of 12 December 2025. The
warrants, if exchanged, would result in the issue of new ordinary shares.
Percentages in this notification are calculated using the issuer's most recent
total voting rights disclosure; exchange of the warrants would increase the
total voting rights.

12. Date of Completion

19-Dec-2025

13. Place Of Completion

Toronto, Canada



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