25th Jun 2026 14:55
For immediate release 25 June 2026
NOTICE OF CHANGE IN DIRECTOR HOLDING
European Metals Holdings Limited (ASX and AIM: EMH, OTCQX: EMHXY and EMHLF) ("European Metals" or the "Company") hereby provides notice of a change in Director Holding following shareholder approval and issue of performance rights as set out in the attached ASX Appendix 3Y.
ENDS
This announcement has been approved for release by the Company Secretary.
CONTACT
For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details at the end of this release.
ENQUIRIES:
European Metals Holdings Limited Keith Coughlan, Executive Chairman
Kiran Morzaria, Non-Executive Director
Carly Terzanidis, Company Secretary
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Tel: +61 (0) 419 996 333 Email: [email protected]
Tel: +44 (0) 20 7440 0647
Tel: +61 8 6245 2050 Email: [email protected]
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Zeus Capital Limited (Nomad & Broker) James Joyce/Darshan Patel/Chris Wardley (Investment Banking) Harry Ansell (Broking)
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Tel: +44 (0) 203 829 5000
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BlytheRay (Financial PR) Tim Blythe Megan Ray
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Tel: +44 (0) 20 7138 3222
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Chapter 1 Advisors (Financial PR - Aus) David Tasker |
Tel: +61 (0) 433 112 936 |
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 |
ABN | 55 154 618 989 |
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 | Richard Pavlik |
Date of last notice | 5 March 2025 |
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
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Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | N/A |
Date of change | 24 June 2026 |
No. of securities held prior to change | 300,000 ordinary shares |
Class | Performance Rights expiring 24 June 2029 |
Number acquired | 1,200,000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Securities are being issued as a long-term incentive to Directors with estimated valuations set out in the Notice of Meeting dated 29 April 2026. |
No. of securities held after change | 300,000 ordinary shares 1,200,000 Performance Rights expiring 24 June 2029. |
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 securities as approved by shareholders at the Annual General Meeting held on 29 May 2026. |
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 | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
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 | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
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 |
Related Shares:
European Metals Holdings