TIDMEMH
RNS Number : 2092L
European Metals Holdings Limited
21 December 2018
For immediate release
21 December 2018
EUROPEAN METALS HOLDINGS LIMITED
Director/PDMR Shareholdings & Appendix 3Y
The Directors of European Metals Holdings Limited ("European
Metals" or "the Company") (ASX and AIM: EMH) today released the
following announcement on the Australian Securities Exchange
("ASX") as required under the listing rules of the ASX in relation
to the issue of A Class Performance Shares as approved by
Shareholders at the Annual General Meeting held on 18 December
2018.
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 David Reeves
Date of last notice 21 December 2017
------------------------------
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 Eleanor Jean Reeves <Elanwi
(including registered holder) A/C>
Note: Provide details of the
circumstances giving rise
to the relevant interest.
-------------------------------------------------
Date of change 18 December 2018
-------------------------------------------------
No. of securities held prior Direct
to change 300,000 CDIs
Indirect
3,720,244 CDIs
542,651 Class B Performance
Shares
1,000,000 Options, 16.6 cents,
exp 17 August 2020
-------------------------------------------------
Class A Class Performance Shares
-------------------------------------------------
Number acquired 542,651
-------------------------------------------------
Number disposed Nil
-------------------------------------------------
Value/Consideration Nil
Note: If consideration is
non-cash, provide details
and estimated valuation
-------------------------------------------------
No. of securities held after Direct
change 300,000 CDIs
Indirect
3,720,244 CDIs
542,651 A Class Performance
Shares
542,651 B Class Performance
Shares
1,000,000 Options, 16.6 cents,
exp 17 August 2020
-------------------------------------------------
Nature of change Issue of A Class Performance
Example: on-market trade, Shares as approved by Shareholders
off-market trade, exercise at Annual General Meeting held
of options, issue of securities 18 December 2018.
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 -
Nature of interest -
---------------
Name of registered holder -
(if issued securities)
---------------
Date of change -
---------------
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
---------------
Interest acquired -
---------------
Interest disposed -
---------------
Value/Consideration -
Note: If consideration
is non-cash, provide
details and an estimated
valuation
---------------
Interest after change -
---------------
Part 3 - +Closed period
Were the interests in the securities No
or contracts detailed above traded
during a +closed period where prior
written clearance was required?
If so, was prior written clearance N/A
provided to allow the trade to proceed
during this period?
----
If prior written clearance was provided, N/A
on what date was this provided?
----
ENQUIRIES:
European Metals Holdings Limited
Keith Coughlan, Managing Director Tel: +61 (0) 419 996 333
Email: keith@europeanmet.com
Kiran Morzaria, Non-Executive Tel: +44 (0) 20 7440 0647
Director
Tel: +61 (0) 8 6245 2050
Julia Beckett, Company Secretary Email: julia@europeanmet.com
Beaumont Cornish (Nomad & Tel: +44 (0) 20 7628 3396
Broker) Email: corpfin@b-cornish.co.uk
Michael Cornish
Roland Cornish
Joint Broker Tel: +44 (0) 20 7186 9950
Damon Health
Erik Woolgar
Shard Capital
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 arranged
for the release of this announcement on behalf of the Company was
Keith Coughlan, Managing Director.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH
THEM
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name: David Reeves
--------------------------------------------- -------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------------
a) Position/status: Non-Executive Chairman
--------------------------------------------- -------------------------------------------------
b) Initial notification/Amendment: Initial Notification
--------------------------------------------- -------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------------------
a) Name European Metals Holdings Limited
--------------------------------------------- -------------------------------------------------
b) LEI EMH
--------------------------------------------- -------------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
------------------------------------------------------------------------------------------------
a) Description of the A Class Performance Share
financial instrument,
type of instrument:
Identification code:
--------------------------------------------- -------------------------------------------------
b) Nature of the transaction: Issue of A Class Performance Shares
--------------------------------------------- -------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 542,651
----------
--------------------------------------------- -------------------------------------------------
d) Aggregated information:
* Aggregated volume: 542,651
Nil
* Price:
--------------------------------------------- -------------------------------------------------
e) Date of the transaction: 18 December 2018
--------------------------------------------- -------------------------------------------------
f) Place of the transaction: Australia
--------------------------------------------- -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Pavel Reichl
--------------------------------------------- -------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------------
a) Position/status: Consultant
--------------------------------------------- -------------------------------------------------
b) Initial notification/Amendment: Initial Notification
--------------------------------------------- -------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------------------
a) Name European Metals Holdings Limited
--------------------------------------------- -------------------------------------------------
b) LEI EMH
--------------------------------------------- -------------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
------------------------------------------------------------------------------------------------
a) Description of the A Class Performance Share
financial instrument,
type of instrument:
Identification code:
--------------------------------------------- -------------------------------------------------
b) Nature of the transaction: Issue of A Class Performance Shares
--------------------------------------------- -------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 793,906
----------
--------------------------------------------- -------------------------------------------------
d) Aggregated information:
* Aggregated volume: 793,906
Nil
* Price:
--------------------------------------------- -------------------------------------------------
e) Date of the transaction: 18 December 2018
--------------------------------------------- -------------------------------------------------
f) Place of the transaction: Australia
--------------------------------------------- -------------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHTBBTTMBJTMPP
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