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REG - Berkeley Energia - Change of Director's Interest Notice <Origin Href="QuoteRef">BKY.AX</Origin>

RNS Number : 9494J
Berkeley Energia Limited
23 December 2015

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

Robert Behets

Date of last notice

31 July 2015

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

A: Direct

B: Direct

C: Indirect

D: Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

A: Not applicable

B: Not applicable

C: Robert Behets <Behets Family A/C> (beneficial interest)

D: Robert Behets <Behets Family A/C> (beneficial interest)

Date of change

23 December 2015

No. of securities held prior to change

A: 240,000

B: 730,000

C: 1,000,000

D: 1,000,000

Class

A: Ordinary Shares

B: Performance Share Rights

C: Ordinary Shares

D: Unlisted Options exercisable at $0.45 each on or before 30 June 2016

Number acquired

A: 150,000

B: Nil

C: Nil

D: Nil

Number disposed

A: Nil

B: 150,000

C: Nil

D: Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

A: Nil

B: Nil

C: Not applicable

D: Not applicable

No. of securities held after change

A: 390,000

B: 580,000

C: 1,000,000

D: 1,000,000

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Conversion of Performance Share Rights upon satisfaction of the Zona 7 feasibility milestone

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 a +closed period where prior written clearance was required?

No

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


This information is provided by RNS
The company news service from the London Stock Exchange
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