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Directors' dealings
Europa Metals Ltd
(Incorporated and registered in Australia and registered as
an external company in the Republic of South Africa)
(Registration number 4459850)
(External company registration number 2011/116305/10)
Share code on the ASX: EUZ
Share code on AIM: EUZ
Share code on the JSE: EUZ
ISIN: AU0000014342
("Europa Metals" or “the Company”)
Fee Conversions, Directors’ Dealings and Issue of Equity
Europa Metals, the European focused lead, zinc and silver developer, announces, further to its
announcement of 26 January 2022, the conversion by certain of its directors of an aggregate amount
of £33,002 of deferred/accrued remuneration for the six month period ended 30 June 2022 into new
ordinary shares of no par value in the capital of the Company (“Ordinary Shares”) (the “Fee
Conversions”). Pursuant to the Fee Conversions, the Company is today issuing, in aggregate, 906,265
new Ordinary Shares (the “Conversion Shares”) at a blended issue price of approximately 3.64 pence
per share as determined by applying the relevant monthly volume weighted average price for the
Company’s Ordinary Shares on AIM and relevant month end AUD:GBP exchange rate, as applicable,
to 50 per cent. of each participating director’s fees/salary for the period concerned. The Company’s
former Chief Executive Officer, Mr Laurence Read, is not receiving any Conversion Shares in light of
his previously announced resignation (effective from 2 February 2022).
Application will be made to the London Stock Exchange for the abovementioned 906,265 Conversion
Shares to be admitted to trading on AIM (“Admission”) and to the Johannesburg Stock Exchange for
quotation on AltX. It is expected that Admission will become effective and that dealings in the
Conversion Shares will commence at 8.00 a.m. on 12 August 2022.
Following Admission, the Company’s total issued ordinary share capital will comprise 80,036,914
Ordinary Shares with voting rights. This figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their interest in, or a change to
their interest in, the Company’s share capital pursuant to the Company’s Constitution.
Following Admission, the beneficial shareholdings of the directors receiving Conversion Shares will be
as follows:
Director Position Number of Total number of % of voting rights
Conversion Ordinary Shares held held on Admission
Shares to be on Admission
received
Myles Executive 768,529 1,017,323 1.27
Campion Chairman
and interim-
CEO
Dr Evan Kirby Non- 137,736 163,594 0.20
Executive
Director
For further information on the Company, please visit www.europametals.com or contact:
Europa Metals Ltd
Dan Smith, Non-Executive Director and Company Secretary (Australia)
T: +61 417 978 955
Myles Campion, Executive Chairman and interim-CEO (UK)
T: +44 (0)20 3289 9923
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
WH Ireland Limited (Broker)
Harry Ansell/Dan Bristowe/Katy Mitchell/Sarah Mather
T: +44 (0)20 7220 1666
JSE Sponsor to Europa Metals
Questco Corporate Advisory Proprietary Limited
Sharon Owens
T: +27 (11) 011 9212
8 August 2022
The information contained within this announcement is deemed by the Company to constitute inside information
as stipulated under the Market Abuse Regulation (EU) No. 596/2014 (“MAR”) as it forms part of United Kingdom
domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.
Date: 08-08-2022 02:30:00
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