Berkeley Energia Limited Change of Director's Interest Notice (5430T)
04 Luglio 2018 - 8:00AM
UK Regulatory
TIDMBKY
RNS Number : 5430T
Berkeley Energia Limited
04 July 2018
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 7 February 2017
------------------------------------
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 Selection Capital Limited
(including registered holder) (beneficial interest)
Note: Provide details of the North Asia Metals Limited
circumstances giving rise to (beneficial interest)
the relevant interest.
----------------------------------------------
Date of change 29 June 2018
----------------------------------------------
No. of securities held prior A: 1,369,000
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 A: 2,000,000
B: Nil
C: Nil
D: Nil
----------------------------------------------
Number disposed A: Nil
B: (2,000,000)
C: Nil
D: Nil
----------------------------------------------
Value/Consideration GBP0.15 per share
Note: If consideration is non-cash,
provide details and estimated
valuation
----------------------------------------------
No. of securities held after A: 3,369,000
change B: Nil
C: 2,000,000
D: 1,850,000
----------------------------------------------
Nature of change Exercise of unlisted options
Example: on-market trade, 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 securities No
or contracts detailed above traded
during a +closed period where prior
written clearance was required?
If so, was prior written clearance Under the Company's
provided to allow the trade to proceed Securities Trading
during this period? Policy, a director
cannot deal in Company
securities without
prior approval. This
requirement applies
to all dealings, including
those outside a Closed
Period.
-----------------------------------------
If prior written clearance was provided, Not applicable
on what date was this provided?
-----------------------------------------
Initial notification/Amendment Initial
LEI 213800JX3V4TPO7TCJ08
-------------------------------------
Place of transaction Australian Securities Exchange (ASX)
-------------------------------------
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END
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