Proposed acquisition -10-


+----------------------+-------------------------------------+ 
| "Kremnica Shares"    | all of the participation interests  | 
|                      | of Kremnca Gold s.r.o. and Kremnica | 
|                      | Gold Mining s.r.o.                  | 
+----------------------+-------------------------------------+ 
| "Licences and        | the permits, licences, licence      | 
| Agreements"          | applications and joint venture      | 
|                      | agreements, in which the Group      | 
|                      | holds a beneficial interest         | 
+----------------------+-------------------------------------+ 
| "London Stock        | London Stock Exchange plc           | 
| Exchange"            |                                     | 
+----------------------+-------------------------------------+ 
| "Memorandum"         | the Memorandum of Association of    | 
|                      | the Company                         | 
+----------------------+-------------------------------------+ 
| "Official List"      | the Official List of the UKLA       | 
+----------------------+-------------------------------------+ 
| "Ordinary Shares"    | ordinary shares of no par value     | 
|                      | each in the capital of the Company  | 
+----------------------+-------------------------------------+ 
| "Ortac"              | Ortac Resources Plc, a company      | 
|                      | incorporated in England under       | 
|                      | company number 06418951             | 
+----------------------+-------------------------------------+ 
| "Ortac Board"        | the board of Ortac Directors        | 
+----------------------+-------------------------------------+ 
| "Ortac Directors"    | Anthony Balme, Richard de Prilleux  | 
|                      | Lonsdale-Hands, David Paxton,       | 
|                      | Dorian Nicol, and Vassilios         | 
|                      | Carellas                            | 
+----------------------+-------------------------------------+ 
| "Ortac General       | the general meeting (and any        | 
| Meeting"             | adjournment thereof) of Ortac       | 
|                      | Shareholders convened in connection | 
|                      | with the Scheme to be held at       | 
|                      | Laytons  Carmelite  50 Victoria     | 
|                      | Embankment  Blackfriars  London     | 
|                      | EC4Y 0LS at 10.15  a.m. on 25       | 
|                      | August 2010 to consider and, if     | 
|                      | thought fit, to approve the special | 
|                      | resolution in relation to the       | 
|                      | Scheme (with or without amendment), | 
|                      | notice of which is set out in part  | 
|                      | 9 of the  Scheme document           | 
+----------------------+-------------------------------------+ 
| "Ortac Shareholders" | holders of Ortac Shares             | 
+----------------------+-------------------------------------+ 
| "Ortac Shares"       | ordinary shares of 5p each in the   | 
|                      | capital of Ortac                    | 
+----------------------+-------------------------------------+ 
| "Proposed Directors" | Anthony Balme, Dorian L. Nicol, and | 
|                      | Vassilios Carellas                  | 
+----------------------+-------------------------------------+ 
| "Prospectus Rules"   | the Prospectus Rules brought into   | 
|                      | effect on 1 July 2005 pursuant to   | 
|                      | Commission Regulation (EC) No       | 
|                      | 809/2004 and published by the FSA   | 
|                      | pursuant to section 73A of FSMA     | 
+----------------------+-------------------------------------+ 
| "Purchase Price"     | 1 pence per Ordinary Share being    | 
|                      | the implied price at which the      | 
|                      | Consideration Shares will be issued | 
|                      | and which results from the          | 
|                      | agreement made between the Existing | 
|                      | Directors and the Ortac Directors   | 
|                      | with regard to the respective       | 
|                      | values of the Company and Ortac     | 
+----------------------+-------------------------------------+ 
| "Registrar"          | Computershare Investor Services     | 
|                      | (Jersey) Ltd                        | 
+----------------------+-------------------------------------+ 
| "Scheme"             | the proposed scheme of arrangement  | 
|                      | for the implementation of the       | 
|                      | Acquisition pursuant to Part 26 of  | 
|                      | the Companies Act 2006 between      | 
|                      | Ortac and the Scheme Shareholders,  | 
|                      | with or subject to any modification | 
|                      | or addition thereto or condition    | 
|                      | approved or imposed by the Court    | 
|                      | and agreed by the Company and Ortac | 
+----------------------+-------------------------------------+ 
|                      |                                     | 
+----------------------+-------------------------------------+ 
| "Scheme Document"    | the circular addressed to the Ortac | 
|                      | Shareholders proposing the Scheme   | 
|                      | which was posted to Ortac           | 
|                      | Shareholders by Ortac on or about   | 
|                      | 30 July 2010                        | 
+----------------------+-------------------------------------+ 
| "Scheme Record Date" | the Business Day immediately        | 
|                      | preceding the Hearing Date          | 
+----------------------+-------------------------------------+ 
| "Scheme Record Time" | 6:00 pm on the Scheme Record Date   | 
+----------------------+-------------------------------------+ 
| "Scheme Shareholder" | a person who appears as a holder of | 
|                      | Scheme Shares in the register of    | 
|                      | members of Ortac at the Scheme      | 
|                      | Record Time                         | 
+----------------------+-------------------------------------+ 
| "Scheme Shares"      | the Ortac Shares which will be      | 
|                      | purchased by the Company upon the   | 
|                      | Scheme becoming effective           | 
+----------------------+-------------------------------------+ 
| "Shareholder"        | a holder of Ordinary Shares         | 
+----------------------+-------------------------------------+ 
| "Slovak Republic" or | Slovenska Republika (the Slovak     | 
| "Slovakia"           | Republic)                           | 
+----------------------+-------------------------------------+ 
| "Sterling" or "GBP"  | the legal currency of the UK        | 
+----------------------+-------------------------------------+ 
| "Takeover Panel"     | the Panel on Takeovers and Mergers  | 
+----------------------+-------------------------------------+ 
| "Templar Existing    | options granted to Templar          | 
| Options"             | Optionholders to subscribe for new  | 
|                      | Ordinary Shares which are           | 
|                      | outstanding at the date of this     | 
|                      | Document, details of which are set  | 
|                      | out in paragraph 3.16 of Part VI of | 
|                      | the Document                        | 
+----------------------+-------------------------------------+ 
| "Templar             | the persons listed in paragraphs    | 
| Optionholders"       | 3.16 and 3.17 of Part VI of the     | 
|                      | Document, who have been granted     | 
|                      | options over New Ordinary Shares    | 
|                      | which are still outstanding, and    | 
|                      | the terms of which are set out in   | 
|                      | the same paragraph                  | 
+----------------------+-------------------------------------+ 
| "Tournigan"          | Tournigan Energy Ltd, a company     | 
|                      | admitted to trading on the TSX      | 
|                      | -Venture Exchange in Canada (ticker | 
|                      | symbol TVC:TSX-V) and the Frankfurt | 
|                      | Stock Exchange (ticker symbol TGP:  | 
|                      | Frankfurt)                          | 
+----------------------+-------------------------------------+ 
| "Tournigan Share     | a share purchase agreement dated 27 | 
| Purchase Agreement"  | January 2010 between Ortac and      | 
|                      | Tournigan to purchase the balance   | 
|                      | of the Kremnica Shares not already  | 
|                      | owned by Ortac                      | 
+----------------------+-------------------------------------+ 
 
 
+----------------------+-------------------------------------+ 
| "UK" or "United      | the United Kingdom of Great Britain | 
| Kingdom"             | and Northern Ireland                | 
+----------------------+-------------------------------------+ 
| "UKLA"               | the United Kingdom Listing          | 
|                      | Authority, being the FSA acting in  | 
|                      | its capacity as the competent       | 
|                      | authority for the purposes of Part  | 
|                      | VI of FSMA                          | 
+----------------------+-------------------------------------+ 
| "uncertificated" or  | recorded on the register of         | 
| "in uncertificated   | Ordinary Shares as being held in    | 
| form"                | uncertificated form in CREST,       | 
|                      | entitlement to which, by virtue of  | 
|                      | the CREST Regulations, may be       | 
|                      | transferred by means of CREST       | 
+----------------------+-------------------------------------+
Templar Minerals (LSE:TMP)
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