Wrap Text
Completion of Transaction, Issue of Securities, Appointment of Executive Director and ASX Admission
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 the JSE: EUZ
ISIN: AU0000484420
("Europa Metals", “the Company”)
COMPLETION OF TRANSACTION, ISSUE OF SECURITIES, APPOINTMENT OF
EXECUTIVE DIRECTOR AND ASX ADMISSION
Shareholders are referred to the announcements published on SENS on 2 June 2026, 8 September
2026, 23 September 2026 and 29 September 2026 regarding, inter alia, the proposed acquisition of
Antimony Ventures Europe Pty Ltd (“AVE”), the associated public offer under a prospectus lodged
with ASIC on 27 July 2026 (“Public Offer”), the 12-for-1 consolidation of the Company’s issued share
capital and the application for admission of the Company’s securities to the official list of the
Australian Securities Exchange (“ASX”) (together, the “Proposed Transaction”).
Capitalised terms used but not defined in this announcement have the meanings given to them in
the Notice of General Meeting dated 13 August 2026.
Completion of the Acquisition and Issue of Securities
The Company is pleased to advise that completion of the acquisition of AVE occurred on Friday, 9
October 2026. All conditions to completion were satisfied and the Company has acquired 100% of
AVE, which holds (through its subsidiary) a suite of antimony and gold exploration assets in
Carinthia, Austria.
In connection with completion, the following securities were issued on 9 October 2026:
• Vendor Consideration: 5,000,000 fully paid ordinary shares (“Vendor Shares”), 2,500,000
unlisted options exercisable at $0.25 each expiring three years from ASX admission (“Vendor
Options”) and 1,500,000 performance rights (“Vendor Performance Rights”), issued to the
vendors of AVE.
• Public Offer: 20,000,000 fully paid ordinary shares at an issue price of $0.20 per share,
raising $4 million (before costs), together with one attaching option exercisable at $0.30 each
expiring three years from issue for every four shares issued under the Public Offer.
• 5,000,000 Broker options and 4,5000,000 director incentive options exercisable at $0.25
each expiring three years from ASX admission and 750,000 director performance rights were
also issued on the same date in accordance with the resolutions approved at the General
Meeting held on 8 September 2026.
Following the issue of the securities, the Company’s total issued ordinary share capital is 33,517,804
fully paid ordinary shares.
Appointment of Executive Director
In accordance with paragraph 6.71 of the JSE Listings Requirements, the Company announces the
appointment of Mr Torey Robert Marshall as an Executive Director (and Chief Executive Officer) of
the Company with effect from 9 October 2026.
Mr Marshall is the principal of AVE and has extensive experience in mineral exploration, particularly
in the European antimony and gold sector. He previously served as Managing Director of High Grade
Metals and has led exploration programs on the Austrian projects now held by the Company.
The Board confirms that a fit and proper assessment has been undertaken in respect of Mr Marshall
and that it is satisfied with the outcome of that assessment. Additionally, in compliance with the JSE
Listings Requirements, the Company confirms that there are no positive statements to report in
respect of the integrity information contained in the director’s declaration of Mr Marshall.
Constitution
As approved by Shareholders on 8 September 2026 the Company has replaced its constitution, with
effect from 9 October 2026. A copy of the constitution can be obtained from www.europametals.com.
ASX Admission
The Company’s securities will soon be admitted to the official list of the ASX. Trading in the
Company’s shares on the ASX (ASX: EUZ) is expected to commence on 16 October 2026.
Upon listing, the ASX will be the Company’s primary listing. The Company’s ordinary shares continue
to be listed on the AltX of the JSE as a secondary listing.
Further Information
Further details of the Proposed Transaction are set out in the prospectus dated 27 July 2026 (as
supplemented) and the Notice of General Meeting dated 13 August 2026, both of which are available
on the Company’s website at www.europametals.com.
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 8 9486 4036
E: dsmith@europametals.com
Myles Campion, Executive Chairman and acting CEO (UK)
E: mcampion@europametals.com
Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
Amanda Mahlunge
T: +27 (0) 84 287 2718
Australia
13 October 2026
Date: 13/10/2026 11:43:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
