Notification of Major Interest in Shares

13 August 2009

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

Strategic Natural Resources PLC

2. Reason for the notification:

An acquisition or disposal of voting rights

3. Full name of person(s) subject to the notification obligation:

European Power Systems A.G.

4. Full name of shareholder(s) (if difference from 3):

-

5. Date of the transaction and date on which the threshold is crossed or reached:

07 August 2009

6. Date on which issued notified:

11 August 2009

7. Threshold(s) that is/are crossed or reached:

3% to 0%

8. Notified details

A: Voting rights attached to shares

Class/type of share if possible using the ISIN CODE

GB00B1VQ5F36

Situation Previous to the triggering transaction -

Number of Shares

2,500,000

Number of Voting Rights

2,500,000

Resulting situation after the triggering transaction -

Class/type of share if possible using ISIN CODE

GB00B1VQ5F36

Number of Shares

0

Number of Voting Rights - Direct

0

Number of Voting Rights - Indirect

-

% of voting rights - Direct

0%

% of voting rights - Indirect

-

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

-

Expiration date

-

Exercise/Conversion Period/Date

-

Number of voting rights that may be acquired if the instrument is exercised/converted

-

% of voting rights

-

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument
-

Exercise price

-

Expiration Date

-

Exercise/Conversion period

-

Number of voting rights instrument refers to

-

% of voting rights

Nominal

-

Delta

-

Total (A+B+C)

Number of voting rights

0

% of voting rights

0%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv):

-

Proxy Voting:

10.Name of the proxy holder:

-

11.Number of voting rights proxy holder will cease to hold:

-

12.Date on which proxy holder will cease to hold voting rights:

-

13.Additional information:

-

14.Contact name:

Dr. Iur. Christian Gstohl

15.Contact telephone number:

+423 262 20 80
 

For further information, please contact:

Strategic Natural Resources plc
David Nel, Chief Executive Officer
+27 (0) 41 374 0842
Jeremy Metcalfe, Communications Director
+44 (0)7785 346 718

Nominated Adviser and Joint Broker - Allenby Capital Limited
Nick Naylor / Alex Price / James Reeve
+44 (0) 20 3328 5656

Joint Broker - SP Angel Corporate Finance Limited

Emin Eyi / Tercel Moore
+44 (0) 207 647 9646

FTI Consulting
Ben Brewerton / Georgia Mann 
+44 (0)207 831 3113

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