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Fee Conversions, Directors’ Dealings and Issue of Equity
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 AIM: EUZ
Share code on the JSE: EUZ
ISIN: AU0000014342
("Europa Metals", the "Company" or the "Group")
Fee Conversions, Directors' Dealings and Issue of Equity
Europa Metals, ("Europa" or the "Company"), advises of the conversion by certain of its directors of
an aggregate amount of £48,203.81 of deferred/accrued remuneration for the 18 month period ended
31 March 2025 into new fully paid 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, 4,500,000 new Ordinary Shares (the "Conversion Shares") being c.4.6%
of the Company's current issued share capital, at a deemed issue price of approximately 1.07 pence
per share as determined using a 30-day volume weighted average price for the Company's Ordinary
Shares on AIM 23 April 2025 and relevant AUD:GBP exchange rate of A$1: £0.48 at 23 April 2025.
Application will be made to the London Stock Exchange for the abovementioned 4,500,000
Conversion Shares to be admitted to trading on AIM and to the JSE Limited for quotation thereof on
AltX ("Admission"). It is expected that Admission will become effective and that dealings in the
Conversion Shares will commence at 8.00 a.m. on 12 May 2025.
Following Admission, the Company's total issued ordinary share capital will comprise 102,171,790
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 3,375,000 8,483,182 8.30
Campion Chairman
and acting
CEO
Daniel Smith Non- 1,125,000 1,625,000 1.59
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 8 9486 4036
E: dsmith@europametals.com
Myles Campion, Executive Chairman and acting CEO (UK)
E: mcampion@europametals.com
Beaumont Cornish (Nominated Adviser/Broker)
James Biddle/Roland Cornish
T: +44 (0) 20 7628 3396
Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
Danielle Christodoulou
T: +27 63 482 3802
United Kingdom
7 May 2025
Europa Metals Ltd is a company incorporated in Australia and limited by shares which are publicly traded on the AIM
market of the London Stock Exchange (primary listing) and the AltX of the Johannesburg Stock Exchange (secondary
listing).
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 pursuant
to the European Union (Withdrawal) Act 2018, as amended.
Nominated Adviser
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by
the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise
and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers,
are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other
persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the
proposed arrangements described in this announcement or any matter referred to in it.
PDMR Notification Forms
The notifications below are made in accordance with the requirements of MAR.
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Myles Campion
2. Reason for the Notification
a) Position/status Executive Chairman and acting CEO
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Europa Metals Ltd
b) LEI 2138008QU5PGK777XM59
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 Financial Ordinary shares of no par value each
instrument, type of instrument
Identification code AU0000090060
b) Nature of the Transaction Conversion of accrued fees
c) Price(s) and volume(s) Price(s) Volume(s)
1.07 pence 3,375,000
d) Aggregated information N/A (Single transaction)
Aggregated volume price
e) Date of the transaction 7 May 2025
f) Place of the transaction Outside of a trading venue
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Daniel Smith
2. Reason for the Notification
a) Position/status Non-Executive Director
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Europa Metals Ltd
b) LEI 2138008QU5PGK777XM59
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 Financial Ordinary shares of no par value each
instrument, type of instrument
Identification code AU0000090060
b) Nature of the Transaction Conversion of accrued fees
c) Price(s) and volume(s) Price(s) Volume(s)
1.07 pence 1,125,000
d) Aggregated information N/A (Single transaction)
Aggregated volume price
e) Date of the transaction 7 May 2025
f) Place of the transaction Outside of a trading venue
Date: 07-05-2025 08:00:00
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