Berkeley Energia - Expiry of Unlisted Options
03/01/2023 07:00
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RNS Number : 4458L Berkeley Energia Limited 03 January 2023
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 3 January 2023
Expiry of Unlisted Options
Berkeley Energia Limited ("Berkeley" or the "Company") advises that 2,900,000
unlisted options exercisable at A$0.35 each expired on 31 December 2022.
Following the expiry of unlisted options, Berekley has the following
securities on issue:
· 445,796,715 ordinary fully paid ordinary shares;
· 15,132,937 unlisted options exercisable at £0.75 each on or
before 30 May 2023;
· 25,221,562 unlisted options exercisable at £1.00 each on or
before 30 November 2023;
· 3,700,000 unlisted options exercisable at A$0.40 each on or
before 31 December 2023; and
· 2,000,000 unlisted options exercisable at A$0.40 each on or
before 31 December 2025.
Below are two Changes in Directors Interest Notice's in relation to the expiry
of the options.
For further information please contact:
Dylan Browne
CFO and Company Secretary
+61 8 9322
6322
info@berkeleyenergia.com (mailto:info@berkeleyenergia.com)
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 13 March 2020
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 Mr Robert Arthur Behets + Mrs Kristina Jane Behets
(including registered holder) (beneficial interest)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 31 December 2022
No. of securities held prior to change A: 2,490,000
B: 1,000,000
C: 1,000,000
Class A: Ordinary Shares
B: Unlisted Options exercisable at $0.35 each on or before 31
December 2022
C: Unlisted Options exercisable at $0.40 each on or before 31
December 2023
Number acquired Nil
Number disposed A: Nil
B: (1,000,000)
C: Nil
Value/Consideration Nil - see nature of change section below
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change A: 2,490,000
B: Nil
C: 1,000,000
Nature of change Expiry of Unlisted Options.
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 Not applicable
Name of registered holder Not applicable
(if issued securities)
Date of change Not applicable
No. and class of securities to which interest related prior to change Not applicable
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration Not applicable
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change Not applicable
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during Not applicable
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
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 Francisco Bellón del Rosal (Francisco Bellón)
Date of last notice 28 June 2022
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.
Date of change 31 December 2022
No. of securities held prior to change A: 1,150,000
B: 1,000,000
C: 1,000,000
Class A: Ordinary Shares
B: Unlisted Options exercisable at $0.35 each on or before 31 December
2022
C: Unlisted Options exercisable at $0.40 each on or before 31 December 2023
Number acquired Nil
Number disposed A: Nil
B: (1,000,000)
C: Nil
Value/Consideration Nil - see nature of change section below
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change A: 1,150,000
B: Nil
C: 1,000,000
Nature of change Expiry of Unlisted Options.
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 Not applicable
Name of registered holder Not applicable
(if issued securities)
Date of change Not applicable
No. and class of securities to which interest related prior to change Not applicable
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration Not applicable
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change Not applicable
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
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