SAR - Bullion Resources plc

RNS Number:7933Z
Golden Prospect PLC
15 June 2004

                                                                      FORM SAR 3

Lodge with a RIS or Newstrack, if appropriate, and the Takeover Panel. A copy
must also be sent to the company the shares of which are acquired.

                                                 Date of disclosure 15 June 2004


   DISCLOSURE UNDER RULE 3 OF THE RULES GOVERNING SUBSTANTIAL ACQUISITIONS OF
                                SHARES ("SARs")



Date of acquisition:  14 June 2004

Acquisition in  Bullion Resources plc (name of company)


(1)   Class of voting shares         Number of shares/rights over shares  If rights over shares acquired,
      (eg ordinary shares)           acquired                             as opposed to the shares
                                                                          themselves, specify nature of
                                                                          rights

      Ordinary Shares                8,000,000 shares
                                     ........................rights



(2)   Resultant total holding of     Resultant total holding of rights    Total percentage
voting shares (and % of total voting over shares (and % of total voting
shares in issue)                     shares in issue)



        11,075,000 (   %)            ............................(   %)   23.9 (   %)



(3)   Party making disclosure:  Golden Prospect plc


(4)   (a)   Name of person acquiring shares or rights over shares:  
            Golden Prospect plc

            and, if different, beneficial owner ...........................


      (b)   Names of any other persons acting by
            agreement or understanding ............... ....................


Signed, for and on behalf of the party named in (3) above .....................


(Also print name of signatory)  Nathan Steinberg


Telephone and extension number:   020 7845 7500

                     ______________________________________

Note 1.   Under SAR 5, the holdings of and acquisitions by persons acting by
agreement or understanding must be aggregated and treated as a holding of or
acquisition by one person. Note 3 on SAR 5 requires persons who must aggregate
holdings to disclose certain disposals.

Note 2.   The resultant total percentage holding of voting shares and rights
over shares is to be calculated by reference to the percentage held and in issue
outside treasury.

For full details of the SARs disclosure requirements, see Rules 3 and 5 of the
SARs. If in doubt, contact the Panel on Takeovers and Mergers, Monitoring
Section, Tel. No: 020 7638 0129.
E-mail: monitoring@disclosure.org.uk




                      This information is provided by RNS
            The company news service from the London Stock Exchange
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