European Metals Holdings Limited

Regulatory Filings • Oct 31, 2024

National Storage Mechanism | Additional information

RNS Number : 3965K

European Metals Holdings Limited

31 October 2024

For immediate release                                                                                                                                                    31 October 2024

EUROPEAN METALS HOLDINGS LIMITED

("European Metals" or the "Company")

Issue of Unlisted Options and Performance Rights

European Metals Holdings Limited (ASX & AIM: EMH, OTCQX: EMHXY and EMHLF) ("European Metals" or the "Company") announces that, it has issued 5,000,000 unquoted options exercisable at AU$0.25 on or before 30 June 2026 and 300,000 performance rights (200,000 with an expiry date of 2 March 2025 and 100,000 with an expiry date of 2 March 2026) ("unlisted securities") to Company consultants issued under the Company's employee incentive scheme.

The performance rights are subject to commercial vesting conditions which must be met by the expiry dates. The unlisted securities carry no voting or dividend rights but are otherwise governed by standard terms and conditions.

Upon the exercise of options and performance rights, and their conversion into ordinary shares, these ordinary shares will rank equally with existing fully paid ordinary shares, including the right to vote and receive dividends.

For further information please contact:

European Metals Holdings Limited Keith Coughlan, Executive Chairman Kiran Morzaria, Non-Executive Director Henko Vos, Company Secretary	Tel: +61 (0) 419 996 333 Email: [email protected] Tel: +44 (0) 20 7440 0647 Tel: +61 (0) 400 550 042 Email: [email protected]
Zeus Capital Limited (Nomad & Broker) James Joyce / Darshan Patel / Isaac Hooper (Corporate Finance) Harry Ansell (Broking)	Tel: +44 (0) 20 3829 5000
BlytheRay (Financial PR) Tim Blythe Megan Ray Chapter 1 Advisors (Financial PR - Aus) David Tasker	Tel: +44 (0) 20 7138 3222 Tel: +61 (0) 433 112 936

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