Limitless Earth Plc Holding(s) in Company
April 14 2021 - 12:38PM
UK Regulatory
TIDMLME
14 April 2021
LIMITLESS EARTH PLC
("Limitless" or the "Company")
Holding(s) in Company
Limitless Earth plc, an AIM quoted investing company, advises that, on 12 April
2021, it received two notifications of holdings in the Company's ordinary
shares from Baloise Life (Liechtenstein) AG relating to historic transactions.
Baloise Life (Liechtenstein) AG holds 4,100,000 ordinary shares in the Company,
representing 6.27 per cent. of the Company's issued share capital. Both
notifications are included in full below.
For further information, please contact:
Limitless Earth plc +44 7780 700 091
Guido Contesso www.limitlessearthplc.com
Cairn Financial Advisers LLP +44 20 7213 0880
Nominated Adviser
Jo Turner/Sandy Jamieson/Ludovico Lazzaretti www.cairnfin.com
Peterhouse Capital Limited +44 20 7469 0930
Broker www.pcorpfin.com
Peter Greensmith/Charles
Goodfellow
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 LIMITLESS EARTH PLC, Suite 2, Northside
issuer of existing shares to which voting House, Mount Pleasant, Barnet, Hertfordshire,
rights are attachedii: England, EN4 9EB, Company Number 08810879
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 obligationiv
Name Baloise Life (Liechtenstein) AG
City and country of registered office (if Balzers, Liechtenstein
applicable)
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 05/12/2016
reachedvi:
6. Date on which issuer notified (DD/MM/YYYY): 12.04.2021
7. Total positions of person(s) subject to the notification obligation
% of voting % of voting rights Total of both in Total number of
rights attached through financial % (8.A + 8.B) voting rights
to shares (total instruments held in issuervii
of 8. A) (total of 8.B 1 +
8.B 2)
Resulting 3,52% 3,52% 2,300,000
situation on the
date on which
threshold was
crossed or reached
Position of 0
previous
notification (if
applicable)
8. Notified details of the resulting situation on the date on which the
threshold was crossed or reachedviii
A: Voting rights attached to shares
Class/type of Number of voting rightsix % of voting rights
shares
ISIN code (if Direct Indirect Direct Indirect
possible) (DTR5.1) (DTR5.2.1) (DTR5.1) (DTR5.2.1)
GB00BKXP5L71 1,800,000 2,75%
SUBTOTAL 8. A 1,800,000 2,75%
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial Expiration Exercise/ Number of voting rights % of voting
instrument datex Conversion Periodxi that may be acquired if rights
the instrument is
exercised/converted.
SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R
(1) (b)
Type of Expiration Exercise/ Physical or cash Number of % of voting
financial datex Conversion settlementxii voting rights rights
instrument Period xi
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) issuerxiii
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 entityxiv (please add additional rows as
necessary)
Namexv % of voting rights if % of voting rights Total of both if it
it equals or is higher through financial equals or is higher
than the notifiable instruments if it than the notifiable
threshold equals or is higher threshold
than the notifiable
threshold
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 informationxvi
Place of completion Balzers, Liechtenstein
Date of completion 08.04.2021
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 LIMITLESS EARTH PLC, Suite 2, Northside
issuer of existing shares to which voting House, Mount Pleasant, Barnet, Hertfordshire,
rights are attachedii: England, EN4 9EB, Company Number 08810879
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 obligationiv
Name Baloise Life (Liechtenstein) AG
City and country of registered office (if Balzers, Liechtenstein
applicable)
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 12/02/2017
reachedvi:
6. Date on which issuer notified (DD/MM/YYYY): 12.04.2021
7. Total positions of person(s) subject to the notification obligation
% of voting % of voting rights Total of both in Total number of
rights attached through financial % (8.A + 8.B) voting rights
to shares (total instruments held in issuervii
of 8. A) (total of 8.B 1 +
8.B 2)
Resulting 6,27% 6,27% 4,100,000
situation on the
date on which
threshold was
crossed or reached
Position of 3,52% 3,52%
previous
notification (if
applicable)
8. Notified details of the resulting situation on the date on which the
threshold was crossed or reachedviii
A: Voting rights attached to shares
Class/type of Number of voting rightsix % of voting rights
shares
ISIN code (if Direct Indirect Direct Indirect
possible) (DTR5.1) (DTR5.2.1) (DTR5.1) (DTR5.2.1)
GB00BKXP5L71 4,100,000 6,27%
SUBTOTAL 8. A 4,100,000 6,27%
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial Expiration Exercise/ Number of voting rights % of voting
instrument datex Conversion Periodxi that may be acquired if rights
the instrument is
exercised/converted.
SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R
(1) (b)
Type of Expiration Exercise/ Physical or cash Number of % of voting
financial datex Conversion settlementxii voting rights rights
instrument Period xi
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) issuerxiii
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 entityxiv (please add additional rows as
necessary)
Namexv % of voting rights if % of voting rights Total of both if it
it equals or is higher through financial equals or is higher
than the notifiable instruments if it than the notifiable
threshold equals or is higher threshold
than the notifiable
threshold
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 informationxvi
Place of completion Balzers, Liechtenstein
Date of completion 08.04.2021
END
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