Chronologie

Répartition des droits

Détails de l'annonce

Ayant droit économique

Eduardo Hochschild

Acquisition by way of a court-approved Plan of Arrangement under the Business Corporations Act of Yukon, Canada. See also disclosure notice dated October 7, 2013. The Plan of Arrangement was completed on December 20, 2013 and included, inter alia, (a) an exchange of each existing common share of IMZ for (i)one share of newly created class of Class A common shares of IMZ ("Class A Shares"), and (ii)one common share of Chaparral Gold Corp., (b)a transfer of all Class A shares acquired by Inmaculada as a result of such share exchange to HOC in exchange for shares of HOC, and (c) a transfer of all other Class A Shares to HOC (other than any Class A Shares held by HOC) in exchange for a cash consideration of USD 2.38 per share. As a result of the completion of the Plan of Arrangement, HOC holds 100% of the share capital of IMZ. The shares in International Minerals Corporation ("IMZ") for which Mr. Eduardo Hochschild is regarded to be the ultimate beneficial holder are directly held by HOC Holdings Canada Inc. ("HOC") with registered office at 3081 3rd Avenue, Whitehorse, Yukon Territory, Canada Y1A 4Z7. 100% of HOC's share capital is held by Inmaculada Holdings S.A.C. ("Inmaculada") with registered office at Calle La Colonia 180, Santiago de Surco, Lima 33, Peru. 100% of Inmaculada's share capital is held by Compania Minera Ares S.A.C. ("CMA") with registered office at Calle La Colonia 180, Santiago de Surco, Lima 33, Peru. 99.99% of CMA's share capital is held by Hochschild Mining (Peru) S.A. ("HM") with registered office at Calle La Colonia 180, Santiago de Surco, Lima 33, Peru. 99.99% of HM's share capital is held by Hochschild Mining Holdings Limited ("HMHL") with registered office at 46 Albemarle Street, London W1S 4JL, United Kingdom. 100% of HMHL's share capital is held by Hochschild Mining plc ("HM plc") with registered office at 46 Albemarle Street, London W1S 4JL, United Kingdom. Eduardo Hochschild has an aggregate interest of 54.29% of HM plc's share capital through the following two chains of ownership: a) 49.69% of HM plc's share capital is beneficially owned by Pelham Investment Corporation ("PIC") with registered office at 190 Elgin Avenue, George Town, Grand Cayman KY1- 9005, Cayman Islands. 100% of PIC's share capital is beneficially owned by Dona Limited ("DL") with registered office at 190 Elgin Avenue, George Town, Grand Cayman KY1- 9005, Cayman Islands. 100% of DL's share capital is controlled by Eduardo Hochschild of Lima, Peru. b) 4.6% of HM plc's share capital is beneficially owned by Inversiones Pacasmayo S.A. ("IP") with registered office at 150 Calle La Colonis, Urb El Vivero, Santiago de Surco, Lima Peru. 98.58% of IP's share capital is beneficially owned by Farragut Holdings Inc. ("FH") with registered office at 190 Elgin Street, George Town, Grand Cayman KY1-9005, Cayman Islands. 100% of FH's share capital is controlled by Eduardo Hochschild of Lima, Peru.