REG - Berkeley Energia - Appendix 3B <Origin Href="QuoteRef">BKY.AX</Origin> - Part 2

Berkeley EnergiaAnnouncement

19/05/2016 08:00

- Part 2: For the preceding part double click  ID:nRSS6969Ya 

amount of placement capacity under rule 7.1A that has already been used                                                                                                                                                              
 Insert number of +equity securities issued or agreed to be issued in that 12 month period under rule 7.1ANotes:•    This applies to equity securities - not just ordinary securities•    Include here - if applicable - the securities the subject of the       Nil                                     
 Appendix 3B to which this form is annexed•    Do not include equity securities issued under rule 7.1 (they must be dealt with in Part 1), or for which specific security holder approval has been obtained•    It may be useful to set out issues of securities                                         
 on different dates as separate line items                                                                                                                                                                                                                                                               
 "E"                                                                                                                                                                                                                                                             Nil                                     
 
 
 Step 4: Subtract "E" from ["A" x "D"] to calculate remaining placement capacity under rule 7.1A  
 "A" x 0.10Note: number must be same as shown in Step 2                                           18,219,132                                                                
 Subtract "E"Note: number must be same as shown in Step 3                                         Nil                                                                       
 Total ["A" x 0.10] - "E"                                                                         18,219,132Note: this is the remaining placement capacity under rule 7.1A  
 
 
19 May 2016 
 
NOTICE UNDER SECTION 708A 
 
Berkeley Energia Limited ("the Company") has today issued 11,511,700 fully
paid ordinary shares. The issued shares are part of a class of securities
quoted on Australian Securities Exchange ("ASX"). 
 
The Company hereby notifies ASX under paragraph 708A(5)(e) of the Corporations
Act 2001 (Cwth)(the "Act") that: 
 
1.   the Company issued the securities without disclosure to investors under
Part 6D.2 of the Act; 
 
2.   as at the date of this notice, the Company has complied with the
provisions of Chapter 2M of the Corporations Act as they apply to the Company,
and section 674 of the Act; and 
 
3.   as at the date of this notice, there is no information that is "excluded
information" within the meaning of sections 708A(7) and (8) of the Act. 
 
This information is provided by RNS
The company news service from the London Stock Exchange