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Berkeley Energia (BKY)

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Friday 04 January, 2019

Berkeley Energia

Change of Director's Interest Notice x2

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

Selection Capital Limited

(beneficial interest)

North Asia Metals Limited

(beneficial interest)

Date of change

31 December 2018

No. of securities held prior to change

A:  3,193,622

B:  2,000,000

C:  1,850,000

Class

A:  Ordinary Shares

B:  Unlisted options exercisable at £0.20 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

Note: If consideration is non-cash, provide details and estimated valuation

 

Nil - see nature of change section below

No. of securities held after change

A:  3,193,622

B:  2,000,000

C:  1,000,000

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of Performance Share Rights

 

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 or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

Not applicable

If prior written clearance was provided, on what date was this provided?

Not applicable

 

 

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

Mr Robert Arthur Behets + Mrs Kristina Jane Behets <Behets Family A/C>

(beneficial interest)

Date of change

31 December 2018

No. of securities held prior to change

A:  2,490,000

B:  480,000

Class

A:  Ordinary Shares

B:  Performance Share Rights

Number acquired

Nil

Number disposed

A:  Nil

B:  (240,000)

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

Nil - see nature of change section below

No. of securities held after change

A:  2,490,000

B:  240,000

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of Performance Share Rights

 

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 or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

Not applicable

If prior written clearance was provided, on what date was this provided?

Not applicable

 

 

 

 


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