FORM 8.3
PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY
A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE
Rule 8.3 of the Takeover Code (the "Code")
1. KEY INFORMATION
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(a)Full name of discloser: MMCAP International Inc. SPC
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(b)Owner or controller of interests and short positions
disclosed, if different from 1(a):
The naming of nominee or vehicle companies is
insufficient. For a trust, the trustee(s), settlor and
beneficiaries must be named.
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(c)Name of offeror/offeree in relation to whose relevant Amara Mining Plc
securities this form relates:
Use a separate form for each offeror/offeree
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(d)If an exempt fund manager connected with an
offeror/offeree, state this and specify identity of
offeror/offeree:
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(e)Date position held/dealing undertaken: 07 April 2016
For an opening position disclosure, state the latest
practicable date prior to the disclosure
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(f)In addition to the company in 1(c) above, is the discloser NO
making disclosures in respect of any other party to the
offer?
If it is a cash offer or possible cash offer, state
"N/A"
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2. POSITIONS OF THE PERSON MAKING THE DISCLOSURE
If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror
or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.
(a) Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure
relates following the dealing (if any)
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Class of relevant security: ORD GBP.01
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Interests Short positions
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Number % Number %
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(1)Relevant securities owned and/or
controlled: 10,143,081 2.41%
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(2)Cash-settled derivatives:
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(3)Stock-settled derivatives (including
options) and agreements to
purchase/sell:
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TOTAL: 10,143,081 2.41%
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All interests and all short positions should be disclosed.
Details of any open stock-settled derivative positions (including traded options), or agreements
to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open
Positions).
(b) Rights to subscribe for new securities (including directors' and other employee options)
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Class of relevant security in relation to
which subscription right exists:
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Details, including nature of the rights
concerned and relevant percentages:
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3. DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE
Where there have been dealings in more than one class of relevant securities of the offeror or
offeree named in 1(c), copy table 3(a), (b), (c) or (d) (as appropriate) for each additional class
of relevant security dealt in.
The currency of all prices and other monetary amounts should be stated.
(a) Purchases and sales
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Class of relevant Purchase/sale Number of securities Price per unit
security
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ORD GBP.01 Purchase 1,339,199 0.1475 GBP
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(b) Cash-settled derivative transactions
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Class of relevant Product Nature of dealing Number of Price per unit
security description e.g. opening/closing a reference
e.g. CFD long/short position, securities
increasing/reducing a
long/short position
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(c) Stock-settled derivative transactions (including options)
(i) Writing, selling, purchasing or varying
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Class of Product Writing, Number of Exercise Type Expiry Option
relevant description purchasing, securities price per e.g. date money
security e.g. call selling, to which unit American, paid/
option varying etc. option European received
relates etc. per unit
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(ii) Exercise
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Class of relevant Product Exercising/ Number of Exercise price
security description exercised against securities per unit
e.g. call option
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(d) Other dealings (including subscribing for new securities)
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Class of relevant Nature of dealing Details Price per unit (if
security e.g. subscription, conversion applicable)
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4. OTHER INFORMATION
(a) Indemnity and other dealing arrangements
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Details of any indemnity or option arrangement, or any agreement or understanding, formal or
informal, relating to relevant securities which may be an inducement to deal or refrain from
dealing entered into by the person making the disclosure and any party to the offer or any person
acting in concert with a party to the offer:
Irrevocable commitments and letters of intent should not be included. If there are no such
agreements, arrangements or understandings, state "none"
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(b) Agreements, arrangements or understandings relating to options or derivatives
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Details of any agreement, arrangement or understanding, formal or informal, between the person
making the disclosure and any other person relating to:
(i)the voting rights of any relevant securities under any option; or
(ii)the voting rights or future acquisition or disposal of any relevant securities to which any
derivative is referenced:
If there are no such agreements, arrangements or understandings, state "none"
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(c) Attachments
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Is a Supplemental Form 8 (Open Positions) attached? NO
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Date of disclosure: 08 APRIL 2016
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Contact name: ULLA VESTERGAARD
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Telephone number: 001 416 408 0994
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Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service and
must also be emailed to the Takeover Panel at monitoring@disclosure.org.uk. The Panel's Market
Surveillance Unit is available for consultation in relation to the Code's disclosure requirements
on +44 (0)20 7638 0129.
The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.