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Berkeley Energia (BKY)

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Monday 13 November, 2017

Berkeley Energia

Change of Director's Interest Notice

RNS Number : 2457W
Berkeley Energia Limited
13 November 2017
 

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

Adam Parker

Date of last notice

17 June 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

Direct

Nature of indirect interest

(including registered holder)

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

 

Not applicable

Date of change

9 November 2017

No. of securities held prior to change

Nil

Class

Ordinary Shares

Number acquired

200,000

Number disposed

Nil

Value/Consideration

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

 

£0.4938 (~A$0.85) per share

No. of securities held after change

200,000

Nature of change

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

On-market purchase

 

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?

Under Berkeley's Securities Trading Policy a Director cannot deal in Berkley securities without prior approval. This requirement applies to all dealings, including those outside a Closed Period.

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

8 November 2017

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Adam Parker

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Berkeley Energia Limited

b)

LEI

213800JX3V4TPO7TCJ08

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Ordinary fully paid shares

 

 

 

AU000000BKY0

b)

Nature of the transaction

Disposal of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.4938

200,000

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

200,000

£0.4938

e)

Date of the transaction

9 November 2017

f)

Place of the transaction

Alternative Investment Market (AIM)

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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