TIDMBKY
RNS Number : 2109M
Berkeley Energia Limited
04 January 2019
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 24 August 2018
------------------------------------
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 31 December 2018
----------------------------------------------
No. of securities held prior A: 3,193,622
to change B: 2,000,000
C: 1,850,000
----------------------------------------------
Class A: Ordinary Shares
B: Unlisted options exercisable
at GBP0.20 each on or before
30 June 2019
C: Performance Share Rights
----------------------------------------------
Number acquired Nil
----------------------------------------------
Number disposed A: Nil
B: Nil
C: (850,000)
----------------------------------------------
Value/Consideration Nil - see nature of change
Note: If consideration is non-cash, section below
provide details and estimated
valuation
----------------------------------------------
No. of securities held after A: 3,193,622
change B: 2,000,000
C: 1,000,000
----------------------------------------------
Nature of change Expiry of Performance Share
Example: on-market trade, off-market Rights
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 Not applicable
provided to allow the trade to proceed
during this period?
----------------------------
If prior written clearance was provided, Not applicable
on what date was this provided?
----------------------------
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 Robert Behets
Date of last notice 7 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 Direct and Indirect
Nature of indirect interest Mr Robert Arthur Behets +
(including registered holder) Mrs Kristina Jane Behets <Behets
Note: Provide details of the Family A/C>
circumstances giving rise to (beneficial interest)
the relevant interest.
-----------------------------------------------
Date of change 31 December 2018
-----------------------------------------------
No. of securities held prior A: 2,490,000
to change B: 480,000
-----------------------------------------------
Class A: Ordinary Shares
B: Performance Share Rights
-----------------------------------------------
Number acquired Nil
-----------------------------------------------
Number disposed A: Nil
B: (240,000)
-----------------------------------------------
Value/Consideration Nil - see nature of change
Note: If consideration is non-cash, section below
provide details and estimated
valuation
-----------------------------------------------
No. of securities held after A: 2,490,000
change B: 240,000
-----------------------------------------------
Nature of change Expiry of Performance Share
Example: on-market trade, off-market Rights
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 Not applicable
provided to allow the trade to proceed
during this period?
----------------------------
If prior written clearance was provided, Not applicable
on what date was this provided?
----------------------------
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END
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