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Conversion of Performance Rights, Directors’ Dealings and Issue of Equity
Europa Metals Ltd
(Incorporated and registered in Australia and registered as
an external company in the Republic of South Africa)
(Registration number 4459850)
(External company registration number 2011/116305/10)
Share code on AIM: EUZ
Share code on the JSE: EUZ
ISIN: AU0000014342
("Europa Metals" or "the Company" or "the Group")
Conversion of Performance Rights, Directors' Dealings and Issue of Equity
Europa Metals, the European focused lead, zinc and silver developer, announces that the Company is
today issuing, in aggregate, 3,500,000 new Ordinary Shares to two directors of the Company following
the conversion of performance rights (the "Conversion Shares"). The relevant performance milestone
conditions for the performance rights were achieved during the course of the year. Refer to the RNS of
24 January 2023 for further details.
Application will be made to the London Stock Exchange for the abovementioned 3,500,000 Conversion
Shares to be admitted to trading on AIM and to the JSE for quotation on AltX ("Admission"). It is
expected that Admission will become effective and that dealings in the Conversion Shares will
commence at 8.00 a.m. on Friday, 15 December 2023 on AIM and on Monday, 18 December 2023 on
the JSE.
Following Admission, the Company's total issued ordinary share capital will comprise 97,671,790
Ordinary Shares with voting rights. This figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their interest in, or a change to
their interest in, the Company's share capital pursuant to the Company's Constitution.
Following Admission, the beneficial shareholdings of the directors receiving Conversion Shares will be
as follows:
Director Position Number of Total number of % of voting rights
Conversion Ordinary Shares held held on Admission
Shares to be on Admission
received
Myles Executive 3,000,000 5,108,182 5.23
Campion Chairman
and acting
CEO
Daniel Smith Non- 500,000 500,000 0.51
Executive
Director
For further information on the Company, please visit www.europametals.com or contact:
Europa Metals Ltd
Dan Smith, Non-Executive Director and Company Secretary (Australia)
T: +61 417 978 955
Myles Campion, Executive Chairman and acting CEO (UK)
T: +44 (0)20 3289 9923
Beaumont Cornish (Nominated Adviser/Broker)
James Biddle
T: +44 (0)20 7628 3396
Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
Danielle Christodoulou
T: +27 (11) 011 9216
United Kingdom
11 December 2023
The information contained within this announcement is deemed by the Company to constitute inside information as
stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as it forms part of United Kingdom
domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.
PDMR Notification Forms
The notifications below are made in accordance with the requirements of MAR.
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Myles Campion
2. Reason for the Notification
a) Position/status Executive Chairman and acting CEO
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Europa Metals Ltd
b) LEI 2138008QU5PGK777XM59
4. Details of the transaction(s):section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the Financial Ordinary shares of no par value each
instrument, type of instrument
Identification code AU0000090060
b) Nature of the Transaction Conversion of performance rights
c) Price(s) and volume(s) Price(s) Volume(s)
Nil pence 3,000,000
d) Aggregated information N/A (Single transaction)
Aggregated volume price
e) Date of the transaction 11 December 2023
f) Place of the transaction Outside of a trading venue
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Daniel Smith
2. Reason for the Notification
a) Position/status Non-Executive Director
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Europa Metals Ltd
b) LEI 2138008QU5PGK777XM59
4. Details of the transaction(s):section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the Financial Ordinary shares of no par value each
instrument, type of instrument
Identification code AU0000090060
b) Nature of the Transaction Conversion of performance rights
c) Price(s) and volume(s) Price(s) Volume(s)
Nil pence 500,000
d) Aggregated information N/A (Single transaction)
Aggregated volume price
e) Date of the transaction 11 December 2023
f) Place of the transaction Outside of a trading venue
Date: 11-12-2023 09:00:00
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