Change of Director's Interest Notice

RNS Number : 5188F
European Metals Holdings Limited
07 November 2022
 

For immediate release

 

7 November 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 following settlement of an on-market trade 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:

 

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

 

 

WH Ireland Ltd (Nomad & Joint Broker)

James Joyce/ Darshan Patel

(Corporate Finance)

Harry Ansell (Broking)

 

 

Tel: +44 (0) 20 7220 1666

 

Panmure Gordon (UK) Limited (Joint Broker)

John Prior

Hugh Rich

James Sinclair Ford

Harriette Johnson

 

Tel:  +44 (0) 20 7886 2500

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 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

Lincoln Palmer Bloomfield Jr.

Date of last notice

1 July 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

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

N/A

Date of change

4 November 2022

No. of securities held prior to change

182,500 CDIs

Class

CDIs

Number acquired

68,000 CDIs

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

AUD 54,500

No. of securities held after change

250,500 CDIs

Nature of change

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

On-market trade settled on 4th November 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

Date of change

N/A

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?

 No

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

7 November 2022

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