Capital Structure and Major Shareholders
European Lithium is listed on the Australian Securities Exchange (ASX). The Company code is: EUR
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Capital Structure
| Total number of shares on issue* | 546,325,198 |
| Number of options** | 213,100,000 |
| Number of ordinary shares on a fully diluted basis | 759,425,198 |
**Options on issue comprise the following classes:
8,705,556 Options exercisable at $0.25 on or before 31 May 2019;
2,000,000 Options exercisable at $0.125 on or before 27 February 2020;
2,394,444 Options exercisable at $0.05 on or before 31 March 2020; and
200,000,000 Options exercisable at $0.10 on or before 30 June 2020.
A Convertible Note was issued with the maximum number of shares that may be issued upon conversion of the note Tranche A is 37,950,000.
Major Shareholders
As of 31 December 2017 the Company is aware of the following who hold, directly or indirectly, voting rights representing 5% or more of the issued share capital of the Company to which voting rights are set out below.
| Shareholder | Number of Shares | % of Issued Capital |
| Cape Lambert Resources Ltd | 65,483,920 | 12 |
| Exchange Minerals Limited | 42,236,513 | 7.8 |
Shares Held By Directors
As of 31 December 2017 the following directors hold, directly or indirectly, shares in the Company.
| Director | Number of Shares |
| Tony Sage | 5,978,712 |
| Malcolm Day | 14,196,951 |
| Stefan Mueller | 650,000 |
Capital Structure
| Total number of shares on issue* | 542,724,526 |
| Number of options** | 216,100,000 |
| Number of ordinary shares on a fully diluted basis |
758,824,526 |
* 101,978,820 fully paid ordinary shares, which are escrowed until 20 September 2018.
**Options on issue comprise the following classes:
8,705,556 Options exercisable at $0.25 on or before 31 May 2019;
5,000,000 Options exercisable at $0.125 on or before 27 February 2020;
2,394,444 Options exercisable at $0.05 on or before 31 March 2020; and
200,000,000 Options exercisable at $0.10 on or before 30 June 2020.
Major Shareholders
As of 31 December 2017 the Company is aware of the following who hold, directly or indirectly, voting rights representing 5% or more of the issued share capital of the Company to which voting rights are set out below.
| Shareholder | Number of Shares |
% of Issued Capital |
| Cape Lambert Resources Ltd |
65,483,920 | 12 |
| Exchange Minerals Limited |
42,236,513 | 7.8 |
Shares Held By Directors
As of 31 December 2017 the following directors hold, directly or indirectly, shares in the Company.
| Director | Number of Shares |
| Tony Sage | 5,978,712 |
| Malcolm Day | 14,196,951 |
| Stefan Mueller | 650,000 |
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