Timeline

Voting rights breakdown

Declared beneficial owners · 13

A single, collectively filed disclosure: the voting-rights rate applies to the whole group, not to each person.

• Eduardo Hochschild3%
• Nick Appleyard3%
• Rod McKeen3%
• Michael Smith3%
• Enrique Barrantes3%
• Gabriel Bianchi3%
• Jorge Paz Durini3%
• Stephen Kay3%
• Axel Schweitzer3%
• John Hick3%
• Alan Matthews3%
• Paul Durham3%
• Scott Brunsdon3%

Notice details

Beneficial owner

Eduardo Hochschild

Dissolution of group due to termination of voting agreements (see disclosure notice dated October 7, 2013 and disclosure notice dated December 19, 2013). The shares in International Minerals Corporation ("IMZ") for which Mr. Eduardo Hochschild is regarded to be the ultimate beneficial holder are directly 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.