Change of Director's Interest Notice

In brief · summary, not quotable

Director Richard Pavlik issued 1,200,000 performance rights expiring 24 June 2029 following shareholder approval.

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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.

This announcement has been approved for release by the Company Secretary.

Introduced 30/09/01 Amended 01/01/11

Name of entity	European Metals Holdings Limited
ABN	55 154 618 989
Name of Director	Richard Pavlik
Date of last notice	5 March 2025

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Direct
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
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

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.