TIDMEMH

RNS Number : 4069B

European Metals Holdings Limited

30 January 2020

For immediate release

30 JANUARY 2020

EUROPEAN METALS HOLDINGS LIMITED

CANCELLATION OF SECURITIES

European Metals Holdings Limited ("European Metals" or "the Company") advises that a total of 1,400,000 ordinary shares (represented by Chess Depositary Interests or "CDIs") have been forfeited by previous executive members of the Company following their resignations. The CDIs that were issued to the previous executive members under the Employee Securities Incentive Plan ("Plan") was announced on 6 June 2018.

Total voting rights

Following the cancellation of securities, the Company will have 151,703,973 Ordinary Shares in issue. There are no shares held in treasury. The total voting rights in the Company are therefore 151,703,973 and shareholders may use this figure as the denominator by which they are required to notify their interest in, or change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

ENQUIRIES:

 
 European Metals Holdings Limited        Tel: +61 (0) 419 996 333 
  Keith Coughlan, Managing Director       Email: keith@europeanmet.com 
  Julia Beckett, Company Secretary        Tel: +61 (0) 8 6245 2050 
                                          Email: julia@europeanmet.com 
 Beaumont Cornish (Nomad &              Tel: +44 (0) 20 7628 3396 
  Broker)                                Email: corpfin@b-cornish.co.uk 
  Michael Cornish 
  Roland Cornish

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.

The person who authorised for the release of this announcement on behalf of the Company was Keith Coughlan, Managing Director.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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January 30, 2020 02:00 ET (07:00 GMT)

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