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21 Dec 2018 07:00
For immediate release
21 December 2018
EUROPEAN METALS HOLDINGS LIMITED
Director/PDMR Shareholdings & Appendix 3Y
The Directors of European Metals Holdings Limited ("European Metals" or "the Company") (ASX and AIM: EMH) today released the following announcement on the Australian Securities Exchange ("ASX") as required under the listing rules of the ASX in relation to the issue of A Class Performance Shares as approved by Shareholders at the Annual General Meeting held on 18 December 2018.
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 | David Reeves |
Date of last notice | 21 December 2017 |
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 & Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Eleanor Jean Reeves |
Date of change | 18 December 2018 |
No. of securities held prior to change | Direct 300,000 CDIs
Indirect 3,720,244 CDIs 542,651 Class B Performance Shares 1,000,000 Options, 16.6 cents, exp 17 August 2020
|
Class | A Class Performance Shares |
Number acquired | 542,651 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| Nil
|
No. of securities held after change | Direct 300,000 CDIs
Indirect 3,720,244 CDIs 542,651 A Class Performance Shares 542,651 B Class Performance Shares 1,000,000 Options, 16.6 cents, exp 17 August 2020
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of A Class Performance Shares as approved by Shareholders at Annual General Meeting held 18 December 2018. |
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 | - |
Nature of interest
| - |
Name of registered holder (if issued securities)
| - |
Date of change | - |
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
| - |
Interest acquired | - |
Interest disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| - |
Interest after change | - |
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 |
ENQUIRIES:
European Metals Holdings Limited Keith Coughlan, Managing Director
Kiran Morzaria, Non-Executive Director
Julia Beckett, Company Secretary |
Tel: +61 (0) 419 996 333 Email: keith@europeanmet.com
Tel: +44 (0) 20 7440 0647
Tel: +61 (0) 8 6245 2050 Email: julia@europeanmet.com
|
Beaumont Cornish (Nomad & Broker) Michael Cornish Roland Cornish
| Tel: +44 (0) 20 7628 3396 Email: corpfin@b-cornish.co.uk |
Joint Broker Damon Health Erik Woolgar Shard Capital | Tel: +44 (0) 20 7186 9950 |
The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release. The person who arranged for the release of this announcement on behalf of the Company was Keith Coughlan, Managing Director.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | David Reeves
| ||||
2 | Reason for the notification | |||||
a) | Position/status: | Non-Executive Chairman | ||||
b) | Initial notification/Amendment: | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | European Metals Holdings Limited | ||||
b) | LEI | EMH | ||||
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 instrument, type of instrument: Identification code: | A Class Performance Share | ||||
b) | Nature of the transaction: | Issue of A Class Performance Shares | ||||
c) | Price(s) and volume(s): |
| ||||
d) | Aggregated information: · Aggregated volume: · Price:
|
542,651 Nil | ||||
e) | Date of the transaction: | 18 December 2018 | ||||
f) | Place of the transaction: | Australia | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Pavel Reichl
| ||||
2 | Reason for the notification | |||||
a) | Position/status: | Consultant | ||||
b) | Initial notification/Amendment: | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | European Metals Holdings Limited | ||||
b) | LEI | EMH | ||||
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 instrument, type of instrument: Identification code: | A Class Performance Share | ||||
b) | Nature of the transaction: | Issue of A Class Performance Shares | ||||
c) | Price(s) and volume(s): |
| ||||
d) | Aggregated information: · Aggregated volume: · Price:
|
793,906 Nil | ||||
e) | Date of the transaction: | 18 December 2018 | ||||
f) | Place of the transaction: | Australia | ||||
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