REG - Berkeley Energia - Change of Director's Interest Notice x2

Berkeley EnergiaAnnouncement

04/01/2019 07:55

RNS Number : 2109M
Berkeley Energia Limited
04 January 2019
 


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


Paul Campbell Atherley




Date of last notice


24 August 2018



 
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.
 


Selection Capital Limited
(beneficial interest)
North Asia Metals Limited
(beneficial interest)




Date of change


31 December 2018




No. of securities held prior to change


A:  3,193,622
B:  2,000,000
C:  1,850,000




Class


A:  Ordinary Shares
B:  Unlisted options exercisable at £0.20 each       on or before 30 June 2019
C:  Performance Share Rights




Number acquired


Nil




Number disposed


A:  Nil
B:  Nil
C:  (850,000)




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


Nil - see nature of change section below




No. of securities held after change


A:  3,193,622
B:  2,000,000
C:  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


Expiry of Performance Share Rights



 
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



 
 
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


7 July 2016



 
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 and Indirect




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


Mr Robert Arthur Behets + Mrs Kristina Jane Behets <Behets Family A/C>
(beneficial interest)




Date of change


31 December 2018




No. of securities held prior to change


A:  2,490,000
B:  480,000




Class


A:  Ordinary Shares
B:  Performance Share Rights




Number acquired


Nil




Number disposed


A:  Nil
B:  (240,000)




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


Nil - see nature of change section below




No. of securities held after change


A:  2,490,000
B:  240,000




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


Expiry of Performance Share Rights



 
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



 
 
 
 




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