TIDMEMH

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   27 June 2017 
  to be director 
--------------------------  -----------------

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       Number & class of 
  interest                         securities 
  Note: Provide details of 
  the circumstances giving 
  rise to the relevant interest 
 
  Nil 
-------------------------------  ------------------

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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June 28, 2017 02:00 ET (06:00 GMT)

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