Schedule 1 - Bramlin Limited
November 23 2007 - 12:51PM
UK Regulatory
RNS Number:4369I
AIM
23 November 2007
ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES
("AIM RULES")
COMPANY NAME:
Bramlin Limited
COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) :
Registered Office
Suite 7, Provident House
Havilland Street
St. Peter Port
Guernsey GY12 QE
Company Trading Address
5.08 Enterprise House
1-2 Hatfields
London SE1 9PG
COUNTRY OF INCORPORATION:
Channel Islands
COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:
www.bramlin.com
COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING
STRATEGY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED:
The Company was incorporated as an investment vehicle to make a major acquisition within the natural resource sector.
Bramlin has conditionally agreed to acquire RDL, which is the operator and, through a farm-in agreement with RSM
Production Corporation, holds a 60 per cent. participating interest in the concession contract between the government of
Cameroon and RDL and RSM for the exploration, development and production of hydrocarbons in the Logbaba natural gas and
condensate field in, which is situated on the outskirts of the city of Douala in Cameroon.
DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where known,
number and type of shares, nominal value and issue price to which it seeks admission and the number and type to be held
as treasury shares):
132,853,976 ordinary shares of 1p each
CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:
None
Expected market capitalisation on Admission: #23.25 million
PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:
71.69%
DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THE COMPANY) ARE
OR WILL BE ADMITTED OR TRADED:
N/A
FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known or
including any other name by which each is known):
Directors:
Kevin Foo (Non- Executive Chairman)
John Page Killer (Executive Director)*
Alan Richard Havelock Thomas (Non-Executive Finance Director)*
Colin Manderson (Non-Executive Director)
* with effect from Admission John Killer will become a non-executive Director
and Alan Thomas will become executive Finance Director
Proposed Directors:
Jimmy (Jim) Don Ford (Proposed Chief Executive Officer)
Ernest Barger Miller IV (Proposed Commercial Director)
William Cameron Kelleher (Proposed Non-Executive Director)
FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND
AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each is known):
Before Admission On Admission
Name No. of ordinary % of issued No. of ordinary % of issued
shares of 1p share shares of 1p share capital
each capital each
Libra Fund, LP 3,601,192 9.3 3,601,192 2.71
HJ Resources Ltd# 3,000,002 7.7 15,631,788 11.77
Bryum Limited 3,000,000 7.7 3,000,000 2.26
QVT Fund LP 2,550,000 6.6 2,550,000 1.92
Warren Firth 2,000,000 5.2 2,000,000 1.51
East Ballarat Football Club 1,891,110 4.9 1,891,110 1.42
Wolanski & Co 1,500,000 3.9 1,500,000 1.13
Libra Offshore Limited 1,462,008 3.8 1,462,008 1.10
Hydrocarbons Technologies - - 35,383,688 26.63
Ltd(^)
Archidona Minerales S.A.* - - 13,005,239 9.79
Rachael Grynberg+ - - 7,568,402 5.70
Stephen Grynberg+ - - 7,568,401 5.70
Miriam Grynberg+ - - 7,568,402 5.70
* Archidona Minerales S.A. is wholly owned by Rodeo Resources LP, a limited partnership owned by Jim Ford and members of
his family.
(^) Hydrocarbons Technologies Ltd. is wholly owned by the Danniella N Kelleher Trust and William Kelleher is the sole
director.
# HJ Resources Limited is interested in 3,000,002 Ordinary Shares. Of these Ordinary Shares, 2,500,000 are held on trust
by Kevin Foo, members of his family and a family friend and the balance of 500,002 are held as the beneficial owner.
+ The Grynberg family is the beneficial owner of the shares in RSM.
NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:
None
(i) ANTICIPATED ACCOUNTING REFERENCE DATE
(ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED
(iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:
(i) 31 December
(ii) Financial information on the Company prepared to 30 June 2007
Financial information on RDL prepared to 30 June 2007
(iv) 30 June 2008
30 September 2008
30 June 2009
EXPECTED ADMISSION DATE:
11 December 2007
NAME AND ADDRESS OF NOMINATED ADVISER AND BROKER:
Strand Partners Limited
26 Mount Row
London W1K 3SQ
OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL
BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS
SECURITIES:
The Admission Document containing full details about the applicant and its securities, will be available for public
inspection for a period of not less than one month from the date of admission at the following location during normal
business hours on any weekday (other then Saturdays, Sundays and public holidays):
Strand Partners Limited
26 Mount Row
London W1K 3SQ
Bramlin Limited
Suite 7, Provident House
Havilland Street
St. Peter Port
Guernsey GY12 QE
DATE OF NOTIFICATION:
23 November 2007
NEW/UPDATE:
New
This information is provided by RNS
The company news service from the London Stock Exchange
END
PAAUOSBRBNRAUAA
Balmoral Intl (LSE:BML)
Historical Stock Chart
From Jan 2025 to Feb 2025
Balmoral Intl (LSE:BML)
Historical Stock Chart
From Feb 2024 to Feb 2025
