Changes to the board 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”) Directorate Change Europa Metals, the European focused lead, zinc and silver developer, announces the resignation of director and CEO, Mr Laurence Read, effective 2 February 2022. Mr Read has resigned from the Board of the Company and all of his subsidiary appointments with effect from that date, to pursue other opportunities. Executive Chairman, Mr Myles Campion, has accordingly assumed the role of interim-CEO with immediate effect. Commenting today, Myles Campion, interim CEO and Chairman of Europa Metals, said: “On behalf of Europa Metals and the Board, I would like to thank Laurence for his commitment to both the Company and the Toral Project over the last 5 years. Laurence was key in bringing the opportunity to the Company and integral to its successful funding, thereby enabling Toral to be the advanced project it is today. I would like to wish Laurence every success in his future endeavours.” For further information on the Company, please visit: www.europametals.com Linkedin: Europa Metals ltd Twitter: @ltdeuropa Vox: Europametals or contact: Europa Metals Ltd Dan Smith, Non-Executive Director and Company Secretary (Australia) T: +61 417 978 955 Myles Campion, interim CEO and Chairman (UK) info@europametals.com Strand Hanson Limited (Nominated Adviser) Rory Murphy/Matthew Chandler T: +44 (0)20 7409 3494 WH Ireland Limited (Joint Broker) Harry Ansell/Dan Bristowe/Katy Mitchell/Sarah Mather T: +44 (0)20 7220 166 Turner Pope Investments (TPI) Limited (Joint Broker) Andy Thacker/James Pope T: +44 (0)20 3657 0050 JSE Sponsor to Europa Metals Questco Corporate Advisory Proprietary Limited Sharon Owens T: +27 (11) 011 9212 3 February 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 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended. Date: 03-02-2022 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.