Berkeley Energia - Change of Director’s Interest Notice
05/07/2022 07:00
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220705:nRSE2996Ra&default-theme=true RNS Number : 2996R Berkeley Energia Limited 05 July 2022 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 13 November 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 Not applicable (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 29 June 2022 No. of securities held prior to change 200,000 Class Ordinary fully paid shares Number acquired 100,000 Number disposed Nil Value/Consideration £19,950 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 300,000 Nature of change On-market purchase Example: on-market trade, off-market 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 or contracts detailed above traded during No a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed Not applicable during this period? If prior written clearance was provided, on what date was this provided? Not applicable Initial notification/Amendment Initial LEI 213800JX3V4TPO7TCJ08 Place of transaction Australian Securities Exchange This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com (mailto:rns@lseg.com) or visit www.rns.com (http://www.rns.com/) . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy) . END DSHBKPBDBBKKOOK