European Metals Holdings Limited

Share Issue/Capital Change • Jul 4, 2017

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RNS Number : 0027K

European Metals Holdings Limited

04 July 2017

For immediate release

4 July 2017

EUROPEAN METALS HOLDINGS LIMITED

Equity Issue

European Metals Holdings Limited ("European Metals" or "the Company") (ASX and AIM: EMH), advises that it has issued 416,783 new ordinary shares (represented by Chess Depositary interests or "CDI's") in the Company at a price of AUD0.7138 per CDI further to the Fund Facility Agreement between 6466 Investments Pty Ltd and EMH ("Facility") as announced on 27 June 2017.  The issue of new CDIs is in respect to the first advance of AUD250,000 under the Facility, the settlement of the Facility Establishment Fee of 2% (AUD40,000), and the Draw Down Fee of 3% (AUD7,500) on the first advance. The funds will be used in the preparation of the Company's Definitive Feasibility Study, for further drilling and general working capital.

Application is being made for the new ordinary shares represented by the CDIs to be admitted to trading on AIM, with admission expected to take place on or around 10 July 2017. The new ordinary Shares will rank pari passu in all respects with the existing ordinary shares in EMH.

Total Voting Rights

Following the issue of the new Ordinary Shares, the total number of Ordinary Shares in issue with voting rights is 130,333,909. This figure may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change of interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

ENQUIRIES:

European Metals Holdings Limited Keith Coughlan, Chief Executive Officer Kiran Morzaria, Non-Executive Director Julia Beckett, Company Secretary	Tel: +61 (0) 419 996 333 Email: [email protected] Tel: +44 (0) 20 7440 0647 Tel: +61 (0) 6141 3504 Email: [email protected]
Beaumont Cornish (Nomad & Broker) Michael Cornish Roland Cornish	Tel: +44 (0) 20 7628 3396 Email: [email protected]

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.

ENDS

This information is provided by RNS

The company news service from the London Stock Exchange

END

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