Berkeley Energia Limited Final Director's Interest Notice (5957H)

TIDMBKY

RNS Number : 5957H

Berkeley Energia Limited

09 June 2017

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

 
Name of entity Berkeley Energia Limited 
--------------------------------------- 
ABN 40 052 468 569 
---------------------------------------

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of director            James Ross 
--------------------------  --------------- 
 Date of last notice         2 January 2015 
--------------------------  --------------- 
 Date that director ceased   7 June 2017 
  to be director 
--------------------------  ---------------

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

 
 Number & class of securities 
  415,000 ordinary shares 
  200,000 performance rights 
-----------------------------

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 
 Name of holder &         Number & class of securities 
  nature of interest 
  Note: Provide details 
  of the circumstances 
  giving rise to the 
  relevant interest 
 
  N/A 
-----------------------  -----------------------------

Part 3 - Director's interests in contracts

 
 Detail of contract        N/A 
------------------------  ---- 
 Nature of interest        N/A 
------------------------  ---- 
 Name of registered        N/A 
  holder 
  (if issued securities) 
------------------------  ---- 
 No. and class of          N/A 
  securities to which 
  interest relates 
------------------------  ----

This information is provided by RNS

The company news service from the London Stock Exchange

END

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