Berkeley Energia - Expiry of Unlisted Options
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 1 July 2026
Expiry of Unlisted Options
Berkeley Energia Limited ("Berkeley" or the "Company") advises that 7,600,000 unlisted options exercisable at A$0.65 each on or before 30 June 2026, have expired without exercise.
Following the expiry of unlisted options, Berkeley has the following securities on issue:
· 446,293,143 ordinary fully paid ordinary shares (of no par value); and
· 3,300,000 unlisted options exercisable at A$0.80 each on or before 30 September 2028.
A Change of Directors' Interest Notice in relation to expiry of unlisted options is included below.
For further information please contact:
Dylan Browne
CFO and Company Secretary
+61 8 9322 6322
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
2 January 2024
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
(beneficial interest)
Date of change
30 June 2026
No. of securities held prior to change
A: 2,490,000
B: 2,000,000
Class
A: Ordinary Shares
B: Unlisted Options exercisable at $0.65 each on or before 30 June 2026
Number acquired
Nil
Number disposed
B: (2,000,000)
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: -
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 Unlisted Options
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
(if issued securities)
Not applicable
Date of change
Not applicable
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
Not applicable
Interest acquired
Not applicable
Interest disposed
Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Not applicable
Interest after change
Not applicable
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?
Not applicable
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
Initial notification/Amendment
Initial
LEI
213800JX3V4TPO7TCJ08
Place of transaction
Outside a trading venue
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