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EUROPA METALS LIMITED - Form 603 Notice of initial substantial holder

Release Date: 16/10/2026 10:34
Code(s): EUZ     PDF:  
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Form 603 Notice of initial substantial holder

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 ASX: EUZ
Share code on the JSE: EUZ
ISIN: AU0000484420
("Europa Metals", “the Company”)


                                                                    Form 603
                                                                 Corporations Act 2001
                                                                     Section 671B

                                               Notice of initial substantial holder


   To Company Name/Scheme             Europa Metals Ltd

   ACN/ARSN                           097 532 137


   1. Details of substantial holder (1)

   Name                               Mr Torey Robert Marshall & Mr Robert Geoffrey Marshall

   ACN/ARSN (if applicable)


   The holder became a substantial holder on        2/10/2026


   2. Details of voting power
   The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or
   an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows :

     Class of securities (4)                   Number of securities               Person's votes (5)                      Voting power (6)

     Ordinary Shares                                 5,000,000                              5,000,000                         14.92%


   3. Details of relevant interests
   The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial
   holder became a substantial holder are as follows:

     Holder of relevant interest                       Nature of relevant interest (7)                         Class and number of securities
     Mr Torey Robert Marshall & Mr                     Indirect                                              ORD 5,000,000
     Robert Geoffrey Marshall


   4. Details of present registered holders
   The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
     Holder of relevant                   Registered holder of             Person entitled to be               Class and number of securities
     interest                             securities                       registered as holder (8)
                                          Mr Torey Robert
     Mr Torey Robert
                                          Marshall & Mr
     Marshall & Mr Robert                                                  Mr Torey Robert
                                          Robert Geoffrey
     Geoffrey Marshall                                                     Marshall & Mr Robert              ORD 5,000,000
                                          Marshall <Torey
     <Torey Marshall                                                       Geoffrey Marshall
                                          Marshall Family
     Family A/C>
                                          A/C>
 

 5. Consideration
 The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the
 substantial holder became a substantial holder is as follows:

      Holder of relevant                 Date of acquisition             Consideration (9)                      Class and number of securities
      interest
                                                                              Cash             Non-cash
      Mr Torey Robert                                                                             Deemed
                                         2/10/2026                                     -                       ORD 5,000,000
      Marshall & Mr Robert                                                                      value of


      Geoffrey Marshall                                                                      $1,000,000


 6. Associates
 The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

      Name and ACN/ARSN (if applicable)          Nature of association

      N/A


 7. Addresses
 The addresses of persons named in this form are as follows:

      Name                                      Address

      Mr Torey Robert Marshall
      & Mr Robert Geoffrey                      11 Pellew Ave, Auldana, SA 5072
      Marshall


      Signature
               print name        Torey Robert Marshall                                       capacity


               sign here                                                                     date       16/10/2026


                                                                     DIRECTIONS

(1)    If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the
       manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of
       persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each
       group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

(2)    See the definition of "associate" in section 9 of the Corporations Act 2001.

(3)    See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

(4)    The voting shares of a company constitute one class unless divided into separate classes.

(5)    The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an
       associate has a relevant interest in.

(6)    The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

(7)    Include details of:
                                                                    
        (a)   any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of
              any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any
              contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or
              arrangement; and
        (b)   any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or
              disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification
              applies).
        See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  (8)   If the substantial holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write
        "unknown".

  (9)   Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired
        has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the
        happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its as sociate in
        relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.


Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
Amanda Mahlunge
T: +27 (0) 84 287 2718


Australia
16 October 2026
Date: 16/10/2026 10:34:00
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