REG - European Metals Hldg - Company Secretary Change

European Metals HoldingsAnnouncement

05/11/2025 08:30

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RNS Number : 2722G  European Metals Holdings Limited  05 November 2025

Change of Company Secretary

European Metals Holdings Limited (ASX & AIM: EMH, OTCQX and OTCQB: EMHXY
and EMHLF) ("European Metals" or the "Company") is pleased to announce the
appointment of Ms Carly Terzanidis as Company Secretary, effective 4 November
2025.

Carly is an experienced corporate professional with 20 years' prior experience
in the financial services industry, with a focus on capital markets and
governance, and more recently over four years' experience acting as a company
secretary to ASX listed entities.

Carly is a Chartered Secretary and Associate of the Governance Institute of
Australia, and holds a Bachelor of Commerce with majors in Accounting and
Corporate & Resources Administration.

Carly is currently Company Secretary of a number of ASX listed resources
companies.

Carly replaces Ms Sujana Karthik, with the Board thanking Sujana for her
contribution to the Company and wishing her all the best for the future.

In accordance with Listing Rule 12.6, the Company confirms that Carly is the
person responsible for communication with the ASX.

This announcement has been approved for release by the Board.

CONTACT

For further information on this update or the Company generally, please visit
our website at www.europeanmet.com (http://www.europeanmet.com) or see full
contact details at the end of this release.

ENQUIRIES:

 European Metals Holdings Limited

 Keith Coughlan, Executive Chairman               Tel: +61 (0) 419 996 333

                                                  Email: keith@europeanmet.com (mailto:keith@europeanmet.com)

 Kiran Morzaria, Non-Executive Director           Tel: +44 (0) 20 7440 0647

 Carly Terzanidis, Company Secretary              Tel: +61 (0) 405 469 268

                                                  Email: cosec (mailto:shannon@europeanmet.com) @europeanmet.com

 Zeus Capital Limited (Nomad & Broker)

 James Joyce / Darshan Patel / Gabriella Zwarts   Tel: +44 (0) 203 829 5000

 (Corporate Finance)

 Harry Ansell (Broking)

 BlytheRay (Financial PR)

 Tim Blythe                                       Tel: +44 (0) 20 7138 3222

 Megan Ray

 Chapter 1 Advisors (Financial PR - Aus)

 David Tasker                                      Tel: +61 (0) 433 112 936

 

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