European Lithium : Notification regarding unquoted securities - EUR

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

	Announcement Summary
only	Entity name
EUROPEAN LITHIUM LIMITED
		Date of this announcement
		Tuesday February 22, 2022
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		New class - code	Unlisted Options ($0.20 expiring 22 February
		to be confirmed	2024)
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

7,776,425 22/02/2022

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

EUROPEAN LITHIUM LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2	Registered number type	Registration number
ACN	141450624
1.3	ASX issuer code
EUR

1. The announcement is New announcement
2. Date of this announcement

22/2/2022

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are: Other

For personal use only

Please specify

As per Appendix 3B lodged 9 November 2021

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

only	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			Unlisted Options ($0.20 expiring 22 February 2024)
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
22/2/2022
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
	listing rule 6.1?
	Yes
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.20000000	22/2/2024
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
	company option
For	Other

Description

Ordinary fully paid share

Any other information the entity wishes to provide about the +securities the subject of this notification

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

N/A

	Issue details
only	Number of +securities
		7,776,425
		Were the +securities issued for a cash consideration?
use	No
Please describe the consideration being provided for the +securities
		Acquisition of royalty (refer ASX announcement 9 November 2021)
		Purpose of the issue
		Other
		Additional Details
Forpersonal

Notification of Issue, Conversion or Payment up of Unquoted

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