Berkeley Energia - Notice of Initial Substantial Holder
05/04/2022 07:00
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RNS Number : 2891H Berkeley Energia Limited 05 April 2022
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 5 April 2022
Notice of Initial Substantial Holder
Berkeley Energia Limited ("Berkeley" or "Company") has been notified via the
filing of a Form 603 with the Australian Securities Exchange ("ASX") that
Packer & Co Ltd ATF Packer & Co Investigator Trust ("Packer & Co")
has provided notice of it becoming a substantial holder (as defined by the
Corporations Act 2001) of the Company as of 1 April 2022, having purchased a
total of 28,571,429 ordinary shares, representing 6.41% of the Company's
issued share capital.
To view the notice in full, please refer to the Company's website at
https://www.berkeleyenergia.com/investor-relations/announcements/
(https://www.berkeleyenergia.com/investor-relations/announcements/)
A Change of Director's Interest Notice is also provided below.
For further information please contact:
Robert Behets Dylan Browne
Acting Managing Director 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 Ian Middlemas
Date of last notice 21 June 2016
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 Indirect
Nature of indirect interest Arredo Pty Ltd
(Director and Shareholder)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 1 April 2022
No. of securities held prior to change 9,300,000
Class Ordinary fully paid shares
Number acquired 2,800,000
Number disposed Nil
Value/Consideration $985,390
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 12,100,000
Nature of change Participation in the fixed price bookbuild as a Special Crossing on ASX for
the sell down of the Oman Investment Authority holding (refer to announcement
Example: on-market trade, off-market trade, exercise of options, issue of dated 1 April 2022)
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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