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

Berkeley EnergiaAnnouncement

13/11/2017 07:06

RNS Number : 2457W
Berkeley Energia Limited
13 November 2017
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
Adam Parker
Date of last notice
17 June 2017
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.
Not applicable
Date of change
9 November 2017
No. of securities held prior to change
Nil
Class
Ordinary Shares
Number acquired
200,000
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
0.4938 (~A$0.85) per share
No. of securities held after change
200,000
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
On-market purchase
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?
Under Berkeley's Securities Trading Policy a Director cannot deal in Berkley securities without prior approval. This requirement applies to all dealings, including those outside a Closed Period.
If prior written clearance was provided, on what date was this provided?
8 November 2017
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Adam Parker
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification/ Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Berkeley Energia Limited
b)
LEI
213800JX3V4TPO7TCJ08
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary fully paid shares 
AU000000BKY0
b)
Nature of the transaction
Disposal of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
0.4938
200,000
d)
Aggregated information
- Aggregated volume
- Price
200,000
0.4938
e)
Date of the transaction
9 November 2017
f)
Place of the transaction
Alternative Investment Market (AIM)

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