REG - Berkeley Energia - Board Changes

Berkeley EnergiaAnnouncement

26/04/2024 07:00

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RNS Number : 1394M  Berkeley Energia Limited  26 April 2024

NEWS RELEASE | 26 April 2024

Board Changes

Berkeley Energia Limited (Berkeley or the Company) advises that Mr Francisco
Bellón has stepped down as a Director of the Company due to personal reasons,
however he will continue in the executive role as Chief Operating Officer
(COO) for the Company.

The Board looks forward to Mr Bellón's ongoing contribution as COO.

Classification: 2.2 This announcement contains inside information

 

For further information please contact:

Robert Behets                          Francisco
Bellón

Acting Managing Director          Chief Operating Officer

+61 8 9322 6322                        +34 923 193
903

info@berkeleyenergia.com (mailto:info@berkeleyenergia.com)

 

 

Appendix 3Z

 

Final 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.3
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 last notice                       2 January 2024
 Date that director ceased to be director  26 April 2024

 

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

 2,500,000 Unlisted options exercisable at $0.65 each on or before 30 June 2026

 

Part 2 - Director's relevant interests in securities of which the director is
not the registered holder

 

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.

 

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 of interest                                      Number & class of securities

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

 N/A

 

Part 3 - Director's interests in contracts

 

 Detail of contract                                     N/A
 Nature of interest                                     N/A

 Name of registered holder                              N/A

 (if issued securities)

 No. and class of securities to which interest relates  N/A

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 as it forms part of UK domestic law by virtue of the
European Union (Withdrawal) Act 2018 ('MAR'). Upon the publication of this
announcement via Regulatory Information Service ('RIS'), this inside
information is now considered to be in the public domain.

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