For immediate release
9 September 2022
NOTICE OF CHANGE IN DIRECTOR SHAREHOLDING
European Metals Holdings Limited ( ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and EMHLF ) ("European Metals" or the "Company") hereby provides notice of a change in Director Shareholding.
As part of a property settlement and pursuant to Orders of the Family Court of Western Australia, stock has been transferred off market as set out in the attached ASX Form 3Y
This announcement has been approved for release by the Executive Chairman.
CONTACT
For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details at the end of this release.
WEBSITE
A copy of this announcement is available from the Company's website at www.europeanmet.com .
ENQUIRIES:
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European Metals Holdings Limited Keith Coughlan, Executive Chairman Kiran Morzaria, Non-Executive Director David Koch, Company Secretary |
Tel: +61 (0) 419 996 333 Email: keith@europeanmet.com Tel: +44 (0) 20 7440 0647 Tel: +61 (0) 418 925 212 Email: david@europeanmet.com |
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WH Ireland Ltd (Nomad & Joint Broker) James Joyce/ Darshan Patel (Corporate Finance) Harry Ansell (Broking) |
Tel: +44 (0) 20 7220 1666 |
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Panmure Gordon (UK) Limited (Joint Broker) John Prior Hugh Rich James Sinclair Ford Harriette Johnson |
Tel: +44 (0) 20 7886 2500 |
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Blytheweigh (Financial PR) Tim Blythe Megan Ray Chapter 1 Advisors (Financial PR - Aus) David Tasker |
Tel: +44 (0) 20 7138 3222 Tel: +61 (0) 433 112 936 |
Rule 3.19A.2
Appendix 3YChange of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
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Name of entity |
European Metals Holdings Limited |
|
ARBN |
154 618 989 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director |
Keith Coughlan |
|
Date of last notice |
2 March 2022 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
|
Direct or indirect interest |
Direct & Indirect |
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
(a) Direct (b) Mr Coughlan is a director and shareholder of registered holder Inswinger Holdings Pty Ltd (c) Mr Coughlan is a director and shareholder of registered holder Kadaje Investments Pty Ltd |
|
Date of change |
9 September 2022 |
|
No. of securities held prior to change |
(a) 850,000 CDIs (b) 8,500,000 CDIs (c) 2,400,000 Performance Rights expiring 2/3/2025 |
|
Class |
CDIs |
|
Number acquired |
Nil |
|
Number disposed |
(b) 3,600,000 |
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
|
No. of securities held after change |
(a) 850,000 CDIs (b) 4,900,000 CDIs (c) 2,400,000 Performance Rights expiring 2/3/2025 |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Transfer of securities pursuant to a Family Court Order dated 1/9/2022 |
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
|
Detail of contract |
N/A |
|
Nature of interest |
N/A |
|
Name of registered holder (if issued securities) |
N/A |
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Date of change |
N/A |
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No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
|
Interest acquired |
N/A |
|
Interest disposed |
N/A |
|
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
|
Interest after change |
N/A |
Part 3 - + Closed period
|
Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? |
N/A |
|
If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
|
If prior written clearance was provided, on what date was this provided? |
N/A |
Authorised for release by:
David Koch
Company Secretary
9 September 2022