TIDMBKY
RNS Number : 3914Q
Berkeley Energia Limited
28 June 2022
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 28 June 2022
Berkeley Strengthens Board with Spanish Based Director
Berkeley Energia Limited ("Berkeley" or "Company") is pleased to
announce the appointment of Mr Francisco Bellón as an Executive
Director of the Company effective 1 July 2022.
Mr Bellón is a Mining Engineer with more than 25 years of
experience in the resources sector, including specialisation in
mineral processing. During his career, Mr Bellón has participated
in the construction, commissioning and operation of four mines in
Spain, two in South America and two in West Africa, working at an
executive level for Toronto, New York or Madrid Stock Exchange
listed companies, such as Rio Narcea Gold Mines, Lundin Mining,
ENDESA and Duro Felguera.
Mr Bellón who is based in Salamanca, joined Berkeley in 2011 as
General Manager of Operations, and was subsequently promoted to
Chief Operating Officer in 2017. During this period, Mr Bellón has
been responsible for the Company's day-to-day operations in Spain,
and has overseen the development of the Salamanca Project from the
Scoping Study stage through to the completion of the Definitive
Feasibility Study and Front End Engineering Design. He has also
been a Director of the Company's Spanish subsidiaries since
2011.
Mr Bellón has a Masters Degrees in Mining Engineering and
Occupational Health and Safety, Investor Relations Certification
from the Madrid Stock Exchange, and is Member of the Australasian
Institute of Mining and Metallurgy ("AusIMM").
The appointment of Mr Bellón will substantially strengthen the
Board's technical capacity and Spanish operating experience as the
Company continues to focus on resolving the current permitting
situation, and ultimately advancing the Salamanca project towards
production.
For further information please contact:
Robert Behets Franciso Bellón
Acting Managing Director Executive Director
+61 8 9322 6322 +34 923 193 903
info@berkeleyenergia.com
Mr Bellón's Initial Director's Interest Notice is included
below.
Terms and Conditions of Director's Appointment
Mr Bellón will be engaged as an Executive Director under a
director appointment letter. He also has an employment contract in
Spain that has a rolling term and may be terminated by the Company
giving six months' notice, or 12 months in the event of a change of
control of the Company. From 1 July 2022, Mr Bellón will receive
EUR220,000 per year plus compulsory social security contributions
regulated by Spanish law.
Further details of Mr Bellón's employment contract can be found
in the Company's 2021 Annual Report.
Appendix 3X
Initial 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.1 and as agent for the director for the purposes of
section 205G of the Corporations Act.
Name of Director Francisco Bellón del Rosal
(Francisco Bellón)
Date of appointment 1 July 2022
--------------------------------
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
1,150,000 ordinary fully paid shares
1,000,000 unlisted options exercisable at $0.35 each
on or before 31 December 2022
1,000,000 unlisted options exercisable at $0.40 each
on or before 31 December 2023
Part 2 - Director's relevant interests in securities of which
the director is not the registered holder
In the case of a trust, this includes interests in the trust
made available by the responsible entity of the trust
Name of holder & nature Number & class of Securities
of interest
Note: Provide details
of the circumstances
giving rise to the relevant
interest.
Nil
Part 3 - 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 N/A
Nature of interest N/A
----
Name of registered holder N/A
(if issued securities)
----
No. and class of securities N/A
to which interest relates
----
Initial notification/Amendment Initial
LEI 213800JX3V4TPO7TCJ08
-------------------------------
Place of transaction Australian Securities Exchange
-------------------------------
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END
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