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Holding(s) in Company

Updated: Oct 4, 2023

Shuka Minerals PLC

13 September 2023


TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i


1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:

​Shuka Minerals Plc


1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)


​Non-UK issuer

2. Reason for the notification (please mark the appropriate box or boxes with an "X")


An acquisition or disposal of voting rights

​X

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

Other (please specify) iii:


3. Details of person subject to the notification obligation iv

Name

AUO Commercial Brokerage LLC

City and country of registered office (if applicable)

Dubai, UAE

4. Full name of shareholder(s) (if different from 3.) v

Name


City and country of registered office (if applicable)


5. Date on which the threshold was crossed or reachedvi:

13/09/2023


6. Date on which issuer notified (DD/MM/YYYY):


​13/09/2023


7. Total positions of person(s) subject to the notification obligation

​Resulting situation on the date on which threshold was crossed or reached


% of voting rights attached to shares (total of 8. A)- 29.20%

% of voting rights through financial instruments(total of 8.B 1 + 8.B 2) Total of both in % (8.A + 8.B) - 29.20% Total number of voting rights held in issuer (8.A + 8.B)vii - 17,586,598



Position of previous notification (if

applicable)

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached viii


A: Voting rights attached to shares


Class/type of shares

ISIN code (if possible)

Number of voting rights ix

Indirect (DTR5.2.1) Direct(DTR5.1)

​Ordinary shares of 0.1 pence each /GB00BN47NP32

17,586,598

% of voting rights

Indirect (DTR5.2.1) Direct(DTR5.1) - 29.20%

SUBTOTAL 8. A

17,586,598 (29.20%)

B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)

Type of financial instrument


Expiration

datex

Exercise/

Conversion Periodxi

Physical or cash

Settlement xii

Number of voting rights

% of voting rights

SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the

applicable box with an "X")


Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer xiii - X

Fullchain 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 entity (please add additional rows as necessary)xiv



Namexv

% 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

Q Global Commodities Group

29.20%


-

​29.20%


​AUO Commercial Brokerage LLC



10. In case of proxy voting, please identify:

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 xvi


Place of completion

Dubai, UAE

Date of completion

13/09/2023

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