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European Metals

European Metals

ASX:EMH

ASX:EMH

AIM:EMH

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Capital
Shareholders

Issued Capital

Issued Share Capital with Voting rights (Ordinary Shares held via Chess Depository Interests (CDIs) and Depository Interests (DIs))192,385,492
Unlisted Options, exercise price of 42 cents, expiring 23 October 20232,024,000
Unlisted Options, exercise price of 45 cents, expiring 23 October 2023600,000
Unlisted Options, exercise price of 80 cents, expiring 31 December 20232,000,000
Performance Rights7,470,000


Significant Shareholders

NameCDIs% of CDIs
Citicorp Nominees Pty Limited17,295,7268.99
Cadence Minerals Plc16,444,9148.55
Armco Barriers Pty Ltd *13,400,0006.97
United Super Pty Ltd10,128,4805.26
Ellerston Capital Limited9,285,0004.83

Director Shareholdings

NameCDIs% of CDIs
Mr Keith Coughlan** (held directly & indirectly)5,750,0002.99
Mr Kiran Morzaria (held directly & indirectly)17,463,8649.08
Mr Richard Pavlik (held directly)300,0000.16
Mr Lincoln Palmer Bloomfield Jr. (held directly)250,5000.13

* ARMCO Barriers Pty Ltd, Road & Construction Supplies of Australia Pty Ltd for the Keller Super Fund A/C and the Estate of Anna Keller have an aggregate interest in 16,480,000 ordinary shares (via CDIs). ARMCO Barriers Pty Ltd is interested in 13,400,000 CDIs, Road & Construction Supplies of Australia Pty Ltd as trustee for the Estate of Anna Keller is interested in 1,010,000 CDIs and a related party to these entities is interested in 2,070,000 CDIs.

** Mr Keith Coughlan is directly and indirectly interested in 5,750,000 ordinary shares (via CDIs). Inswinger Holdings Pty Ltd, of which he is a director, is interested in 4,900,000 CDIs and 850,000 CDIs are held directly.

In accordance with AIM Rule 26 and Market Abuse Regulation, the Company’s announcements will be available for a period of at least 5 years.

Shares Not In Public Hands

In so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 12.35%.

Date: 6 March 2023

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European Metals Holdings (ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and EMHLF) is a mineral exploration and development company advancing the Cinovec vertically integrated battery metals project in Czech Republic. The strategic location and size of the Cinovec Project is perfectly placed to capitalise on the EU’s accelerated transition to renewable energy and electric vehicles.

Contact European Metals Holdings

moc.t1679817969emnae1679817969porue1679817969@ofni1679817969
+61 8 6245 2050
Level 3, 35 Outram Street West Perth WA 6005
Postal: PO Box 646, West Perth WA 6872

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