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Distribution of Notice of General Meeting
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 JSE: EUZ
ISIN: AU0000014342
("Europa Metals", "the Company" or the "Group")
Distribution of Notice of General Meeting
Shareholders are referred to the announcement published on SENS on 2 June 2026 wherein
shareholders were advised that the Company had entered into a binding share sale and purchase
agreement to acquire a 100% interest in a suite of highly prospective antimony and gold assets,
through the proposed acquisition of Antimony Ventures Europe Pty Ltd ('Proposed Transaction') and
the announcement published on 27 July 2026 wherein shareholders were advised of the lodgement
of a prospectus with the Australian Securities and Investments Commission ("Prospectus").
Shareholders are advised that the Company has today, Thursday, 13 August 2026, distributed a
notice convening a general meeting of the Company's Shareholders ("Notice"), ("General Meeting").
Defined terms used in this announcement have the same meanings as those ascribed to them in the
Notice and/or Prospectus unless the context requires otherwise.
The General Meeting will be held at Ground Floor, 8 St Georges Terrace, Perth WA 6000 on 8
September 2026 at 8.00 a.m. UK time / 9.00 a.m. SA time / 3.00 p.m. AWST, for the purpose of
considering and, if deemed fit, passing, with or without modification, the resolutions set out in the
Notice.
The resolutions to be proposed at the General Meeting relate to, inter alia:
- Approval to issue securities and implement the acquisition of antimony and gold assets, by
purchasing 100% of the shares in Antimony Ventures Europe Proprietary Limited
- Approval to complete the Capital Raising by issuing shares of the Company
- Consolidation of the Company's share capital on a 12:1 basis
- Replacement of the constitution of Europa
- The issue of incentive options and rights to directors and proposed director of Europa
- Transfer of Europa's primary listing to the ASX and retaining its JSE listing as a secondary
listing
The Notice can be viewed and downloaded from the Company's website via the following link:
www.europametals.com.
The salient dates and times in respect of the Proposed Transaction are as follows:
Record date to be entitled to receive notice of meeting for JSE 31 July 2026
shareholders
Electronically distribute the Notice of Meeting to Shareholders and 13 August 2026
publication of declaration data in respect of the Consolidation
Publication of announcement of meeting on SENS, specifying the date,
time and venue of the Meeting, including the link to the website where the
notice can be found
Close Public Offer 28 August 2026
Last day to trade on JSE register to determine eligible Shareholders that 25 August 2026
may attend, speak and vote at the Meeting
Record date for Shareholders on JSE register to trade to be eligible to 28 August 2026
participate and vote at the Meeting
Latest date to receive proxies for Shareholders on JSE register at 1pm (SA 4 September 2026
time)
Latest date to receive proxies on Australian register at 3pm (AWST) 6 September 2026
Meeting 8 September 2026
Results of Meeting published on SENS
Finalisation information in respect of the Consolidation published on SENS
by 11h00
Last day for cross-border movements between the Australian and South
African share registers on a pre-Consolidation basis
Last day to trade Shares on JSE on a pre-Consolidation basis 15 September 2026
Ex-date. Shares commence trading on JSE under new ISIN: 16 September 2026
AU0000484420 on a post Consolidation basis
Record date for Consolidation 18 September 2026
Effective date for Consolidation on both the Australian and South African 21 September 2026
registers
Intermediaries accounts credited with new securities
Cross-border movements between the Australian and South African share
registers commences on post-Consolidation basis
Completion of Acquisition and issue of securities under the Public Offer 22 September 2026
Proposed Constitution becomes effective
Dispatch of post-Consolidation and Public Offer issuer sponsored holding 24 September 2026
statements and CHESS confirmation advices to Shareholders on the
Australian share register
Admission to ASX 28 September 2026
Trading of Shares commences on ASX 1 October 2026
1. The above timetable is indicative and may change, subject to applicable laws and listing rules.
Any change in the timetable will be announced on SENS.
2. Shareholders on the JSE register should note that they will not be able to dematerialse and
rematerialse their shares between 26 August and 28 August 2026 and between 16 September
2026 and 18 September 2026.
3. Not all Shareholders will hold that number of Shares which can be evenly divided by 12. Where
a fractional entitlement occurs, the Company will round that fraction up to the nearest whole
Share so that no Shareholder will have their rights eliminated as a result of the Consolidation.
A copy of the Prospectus is available from the Company's website at www.europametals.com. It
should however be noted that the Public Offer is not being made in South Africa. The Prospectus
has not been approved by, and the Public Offer is not regulated by, the JSE
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
Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
Amanda Mahlunge
T: +27 (0) 84 287 2718
Australia
13 August 2026
Date: 13-08-2026 10:25:00
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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.
