REG - European Metals Hldg - Circ re. Option Issue

European Metals HoldingsAnnouncement

10/08/2023 15:00

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RNS Number : 9832I  European Metals Holdings Limited  10 August 2023

For immediate release

10 August 2023

European Metals Holdings Limited

("European Metals" or the "Company")

Option Issue

European Metals Holdings Limited (ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and
EMHLF), announces that, it has issued 2,000,000 unquoted options to acquire
fully paid ordinary shares, exercisable at AU$0.80 on or before 31 December
2025, to a Company consultant issued under the Company's employee incentive
scheme.

The options do not have any voting rights or rights to receive dividends
attached. The options are subject to commercial vesting conditions to be
satisfied by 31 December 2023. The options are otherwise on standard terms and
conditions.

Following the exercise of options, and the conversion into ordinary shares,
those ordinary shares will rank equally with existing fully paid ordinary
shares (including the right to vote and receive dividends).

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

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

 Shannon Robinson, Company Secretary          Tel: +61 (0) 418 675 845

                                              Email: shannon@europeanmet.com

 WH Ireland Ltd (Nomad & Broker)

 James Joyce / Darshan Patel / Isaac Hooper   Tel: +44 (0) 20 7220 1666

 (Corporate Finance)

 Harry Ansell (Broking)

 Panmure Gordon (UK) Limited (Joint Broker)

 John Prior                                   Tel: +44 (0) 20 7886 2500

 Hugh Rich

 James Sinclair Ford

 Harriette Johnson

 Blytheweigh (Financial PR)                   Tel: +44 (0) 20 7138 3222

 Tim Blythe

 Megan Ray

 Chapter 1 Advisors (Financial PR - Aus)

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

 

The information contained within this announcement is considered to be inside
information, for the purposes of Article 7 of EU Regulation 596/2014, prior to
its release.  The person who authorised for the release of this announcement
on behalf of the Company was Keith Coughlan, Executive Chairman.

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