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European Metals Holdings Limited

Declaration of Voting Results & Voting Rights Announcements Jun 28, 2017

10480_dirs_2017-06-28_45875db3-944c-418b-ad10-0ec3a47ece8c.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 3583J

European Metals Holdings Limited

28 June 2017

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity             EUROPEAN METALS HOLDINGS LIMITED
ARBN                              154 618 989

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. 

#### Name of director Pavel Reichl
#### Date of last notice 24 November 2016
Date that director ceased to be director 27 June 2017

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

2,778,672 CDIs

793,906 Class B Performance Shares

750,000 Options, 16.6 cents, expiring 17 August 2020

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

#### Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

Nil
#### Number & class of securities

Part 3 - Director's interests in contracts

Detail of contract -
Nature of interest -
Name of registered holder

(if issued securities)
-
No. and class of securities to which interest relates -

This information is provided by RNS

The company news service from the London Stock Exchange

END

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