Change of Director's Interest Notice

RNS Number : 9062C

European Metals Holdings Limited

01 July 2016

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity EUROPEAN METALS HOLDINGS LIMITED

ARBN 154 618 989

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Keith Coughlan
Date of last notice	20 August 2016

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

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Inswinger Holdings Pty Ltd 2. Inswinger Holdings Pty Ltd <Discretionary A/C>
Date of change	29 June 2016
No. of securities held prior to change	1. 4,500,000 CDIs 4,000,000 Options, 10 cents, exp 30 June 2016 2. 2,000,000 Options, 16.6 cents, exp 17 August 2020
Class	CDIs & Options, 16.6 cents, exp 17 August 2020
Number acquired	4,000,000 CDIs
Number disposed	4,000,000 Options, 10 cents, exp 30 June 2016
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.10 per Option
No. of securities held after change	1. 8,500,000 CDIs 2. 2,000,000 Options, 16.6 cents, exp 17 August 2020
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of Options

Part 2 - Change of director's interests in contracts

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.

Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-
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	-
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	-

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