Berkeley Energia Limited Director/PDMR Shareholding (1681W)
07 Febbraio 2017 - 8:00AM
UK Regulatory
TIDMBKY
RNS Number : 1681W
Berkeley Energia Limited
07 February 2017
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 Berkeley Energia Limited
ABN 40 052 468 569
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 Paul Campbell Atherley
Date of last notice 29 July 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 North Asia Metals Limited
(including registered (beneficial interest)
holder)
Note: Provide details
of the circumstances
giving rise to the relevant
interest.
---------------------------------------
Date of change 6 February 2017
---------------------------------------
No. of securities held A: 1,504,000
prior to change B: 2,000,000
C: 2,000,000
D: 1,850,000
---------------------------------------
Class A: Ordinary Shares
B: Unlisted options
exercisable at GBP0.15
each on or before 30
June 2018
C: Unlisted options
exercisable at GBP0.20
each on or before 30
June 2019
D: Performance Share
Rights
---------------------------------------
Number acquired Nil
---------------------------------------
Number disposed A: 135,000
B: Nil
C: Nil
D: Nil
---------------------------------------
Value/Consideration $1.069 per share
Note: If consideration
is non-cash, provide
details and estimated
valuation
---------------------------------------
No. of securities held A: 1,369,000
after change B: 2,000,000
C: 2,000,000
D: 1,850,000
---------------------------------------
Nature of change On-market trade to meet
Example: on-market trade, personal tax obligations
off-market trade, exercise
of options, issue of
securities under dividend
reinvestment plan, participation
in buy-back
---------------------------------------
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 Not applicable
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 No
securities or contracts detailed
above traded during a +closed
period where prior written
clearance was required?
If so, was prior written clearance Not applicable
provided to allow the trade
to proceed during this period?
---------------
If prior written clearance Not applicable
was provided, on what date
was this provided?
---------------
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Paul Campbell Atherley
------------------------------------------------------------- ---------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------------------------
a) Position/status Managing Director, Berkeley Energia PLC
------------------------------------------------------------- ---------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------------------------------------------
a) Name Berkeley Energia Limited
------------------------------------------------------------- ---------------------------------------------
b) LEI 213800JX3V4TPO7TCJ08
------------------------------------------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of instrument Ordinary fully paid shares
Identification code
AU000000BKY0
------------------------------------------------------------- ---------------------------------------------
b) Nature of the transaction Disposal of ordinary shares
------------------------------------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
$1.069 135,000
---------------------
------------------------------------------------------------- ---------------------------------------------
d) Aggregated information
* Aggregated volume 135,000
$1.069
* Price
------------------------------------------------------------------ ---------------------------------------------
e) Date of the transaction 6 February 2017
------------------------------------------------------------- ---------------------------------------------
f) Place of the transaction Australian Securities Exchange
------------------------------------------------------------- ---------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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