REG - Berkeley Energia - Change of Director's Interest Notice x2 <Origin Href="QuoteRef">BKY.AX</Origin>

Berkeley EnergiaAnnouncement

17/06/2016 09:30

RNS Number : 5457B
Berkeley Energia Limited
17 June 2016
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
Ian Middlemas
Date of last notice
27 April 2012
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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Arredo Pty Ltd
(Director and Shareholder)
Date of change
17 June 2016
No. of securities held prior to change
A: 5,300,000
B: 4,000,000
Class
A: Ordinary Shares
B: Unlisted Options exercisable at $0.45 each on or before 30 June 2016
Number acquired
A: 4,000,000
B: Nil
Number disposed
A: Nil
B: 4,000,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$1,800,000
No. of securities held after change
A: 9,300,000
B: Nil
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Exercise of unlisted options
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
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
23 December 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
17 June 2016
No. of securities held prior to change
A: 390,000
B: 580,000
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: Nil
B: Nil
C: 1,000,000
D: Nil
Number disposed
A: Nil
B: Nil
C: Nil
D: 1,000,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$450,000
No. of securities held after change
A: 390,000
B: 580,000
C: 2,000,000
D: Nil
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Exercise of unlisted options
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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