Europa Metals Ltd Directors' Dealings and Issue of Equity (2879V)
08 Agosto 2022 - 7:30AM
UK Regulatory
TIDMEUZ
RNS Number : 2879V
Europa Metals Ltd
08 August 2022
8 August 2022
Europa Metals Ltd
("Europa Metals", the "Company" or the "Group") (AIM, AltX:
EUZ)
Fee Conversions, Directors' Dealings and Issue of Equity
Europa Metals, the European focused lead, zinc and silver
developer, announces, further to its announcement of 26 January
2022, the conversion by certain of its directors of an aggregate
amount of GBP33,002 of deferred/accrued remuneration for the six
month period ended 30 June 2022 into new ordinary shares of no par
value in the capital of the Company ("Ordinary Shares") (the "Fee
Conversions"). Pursuant to the Fee Conversions, the Company is
today issuing, in aggregate, 906,265 new Ordinary Shares (the
"Conversion Shares") at a blended issue price of approximately 3.64
pence per share as determined by applying the relevant monthly
volume weighted average price for the Company's Ordinary Shares on
AIM and relevant month end AUD:GBP exchange rate, as applicable, to
50 per cent. of each participating director's fees/salary for the
period concerned. The Company's former Chief Executive Officer, Mr
Laurence Read, is not receiving any Conversion Shares in light of
his previously announced resignation (effective from 2 February
2022).
Application will be made to the London Stock Exchange for the
abovementioned 906,265 Conversion Shares to be admitted to trading
on AIM ("Admission") and to the Johannesburg Stock Exchange for
quotation on AltX. It is expected that Admission will become
effective and that dealings in the Conversion Shares will commence
at 8.00 a.m. on 12 August 2022.
Following Admission, the Company's total issued ordinary share
capital will comprise 80,036,914 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 Total number % of voting
of Conversion of Ordinary Shares rights held
Shares to held on Admission on Admission
be received
Executive
Chairman
Myles Campion and interim-CEO 768,529 1,017,323 1.27
Dr Evan Non-Executive
Kirby Director 137,736 163,594 0.20
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 interim-CEO (UK)
T: +44 (0)20 3289 9923
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
WH Ireland Limited (Broker)
Harry Ansell/Dan Bristowe/Katy Mitchell/Sarah Mather
T: +44 (0)20 7220 1666
Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
Sharon Owens
T: +27 (11) 011 9212
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.
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Myles Campion
-------------------------------- -------------------------------------
Reason for the Notification
2.
-----------------------------------------------------------------------
a) Position/status Executive Chairman and interim-CEO
-------------------------------- -------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Europa Metals Ltd
-------------------------------- -------------------------------------
b) LEI 2138008QU5PGK777XM59
-------------------------------- -------------------------------------
Details of the transaction(s):section to be repeated for
4. (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 accrued fees
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
3.64 pence 768,529
----------
-------------------------------- -------------------------------------
d) Aggregated information N/A (Single transaction)
Aggregated volume price
-------------------------------- -------------------------------------
e) Date of the transaction 12 August 2022
-------------------------------- -------------------------------------
f) Place of the transaction Outside of a trading venue
-------------------------------- -------------------------------------
PDMR Notification Forms
The notifications below are made in accordance with the
requirements of MAR.
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Dr Evan Kirby
-------------------------------- -------------------------------------
Reason for the Notification
2.
-----------------------------------------------------------------------
a) Position/status Non-Executive Director
-------------------------------- -------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Europa Metals Ltd
-------------------------------- -------------------------------------
b) LEI 2138008QU5PGK777XM59
-------------------------------- -------------------------------------
Details of the transaction(s):section to be repeated for
4. (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 accrued fees
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
3.64 pence 137,736
----------
-------------------------------- -------------------------------------
d) Aggregated information N/A (Single transaction)
Aggregated volume price
-------------------------------- -------------------------------------
e) Date of the transaction 12 August 2022
-------------------------------- -------------------------------------
f) Place of the transaction Outside of a trading venue
-------------------------------- -------------------------------------
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END
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