REG - European Metals Hldg - Change of Director Shareholding

WH IrelandAnnouncement

09/09/2022 12:00

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RNS Number : 9480Y  European Metals Holdings Limited  09 September 2022

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 (http://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 (http://www.europeanmet.com) .

 

ENQUIRIES:

 European Metals Holdings Limited            Tel: +61 (0) 419 996 333

 Keith Coughlan, Executive Chairman          Email: keith@europeanmet.com

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

 David Koch, Company Secretary               Tel: +61 (0) 418 925 212

                                             Email: david@europeanmet.com

 WH Ireland Ltd (Nomad & Joint Broker)

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

 (Corporate Finance)

 Harry Ansell (Broking)

 Panmure Gordon (UK) Limited (Joint Broker)  Tel:  +44 (0) 20 7886 2500

 John Prior

 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

 

 

 

 

 

 

Rule 3.19A.2

                                                     Appendix 3Y
 
                               Change 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

 

 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                                                   (a) Direct

 (including registered holder)                                                 (b) Mr Coughlan is a director and shareholder of registered holder Inswinger

                                                                             Holdings Pty Ltd
 Note: Provide details of the circumstances giving rise to the relevant

 interest.                                                                     (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                                                           Nil

 Note: If consideration is non-cash, provide details and estimated valuation
 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                                                              Transfer of securities pursuant to a Family Court Order dated 1/9/2022

 Example: on-market trade, off-market trade, exercise of options, issue of
 securities under dividend reinvestment plan, participation in buy-back

 

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                                                        N/A

 (if issued securities)
 Date of change                                                                   N/A
 No. and class of securities to which interest related prior to change            N/A

 Note: Details are only required for a contract in relation to which the
 interest has changed
 Interest acquired                                                                N/A
 Interest disposed                                                                N/A
 Value/Consideration                                                              N/A

 Note: If consideration is non-cash, provide details and an estimated valuation
 Interest after change                                                            N/A

 

Part 3 - +Closed period

 Were the interests in the securities or contracts detailed above traded during   N/A
 a +closed period where prior written clearance was required?
 If so, was prior written clearance provided to allow the trade to proceed       N/A
 during this period?
 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

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