REG - Berkeley Energia - Change of Director's Interest Notice

Berkeley EnergiaAnnouncement

22/08/2018 08:35

RNS Number : 5429Y
Berkeley Energia Limited
22 August 2018
 


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


Nigel Jones




Date of last notice


9 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 & Indirect




Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
 


Mr N & Mrs J A Jones (joint holding)




Date of change


20 August 2018




No. of securities held prior to change


Nil




Class


Ordinary fully paid shares
 




Number acquired


35,000




Number disposed


Not applicable




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


£0.44 per share




No. of securities held after change


35,000




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 the Company's Securities Trading Policy, a director cannot deal in Company 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?


Not applicable



 



Initial notification/Amendment


Initial




LEI


213800JX3V4TPO7TCJ08




Place of transaction


London Stock Exchange (LSE)



 
 




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