REG - Berkeley Energia - Conversion of Performance Rights and Appendix 3B <Origin Href="QuoteRef">BKY.AX</Origin> - Part 2

Berkeley EnergiaAnnouncement

29/07/2016 08:10

- Part 2: For the preceding part double click  ID:nRSc6328Fa 

paid 1,330,000 (23 December 2015)500,000 (19 May 2016)5,000,000 (17 June 2016)2,345,000 (29 July 2016)  
 +ordinary securities that became fully paid in that 12 month periodNote:•    Include only ordinary securities here - other classes of equity securities cannot be added•    Include here (if applicable) the securities the subject of the Appendix 3B to which                                                                                                    
 this form is annexed•    It may be useful to set out issues of securities on different dates as separate line items                                                                                                                                                                                                                                                
 Subtract the number of fully paid +ordinary securities cancelled during that 12 month period                                                                                                                                                                    Nil                                                                                                
 "A"                                                                                                                                                                                                                                                             189,536,323                                                                                        
 Step 2: Calculate 15% of "A"                                                                                                                                                                                                                                    
 "B"                                                                                                                                                                                                                                                             0.15[Note: this value cannot be changed]                                                           
 Multiply "A" by 0.15                                                                                                                                                                                                                                            28,430,448                                                                                         
 Step 3: Calculate "C", the amount of placement capacity under rule 7.1 that has already been used                                                                                                                                                               
 Insert number of +equity securities issued or agreed to be issued in that 12 month period not counting those issued:•    Under an exception in rule 7.2•    Under rule 7.1A•    With security holder approval under rule 7.1 or rule 7.4Note:•    This applies  120,000 (23 December 2015)500,000 (12 February 2016)11,011,700 (19 May 2016)                       
 to equity securities, unless specifically excluded - not just ordinary securities•    Include here (if applicable) the securities the subject of the Appendix 3B to which this form is annexed•    It may be useful to set out issues of securities on different                                                                                                    
 dates as separate line items                                                                                                                                                                                                                                                                                                                                       
 "C"                                                                                                                                                                                                                                                             11,631,700                                                                                         
 Step 4: Subtract "C" from ["A" x "B"] to calculate remaining placement capacity under rule 7.1                                                                                                                                                                  
 "A" x 0.15Note: number must be same as shown in Step 2                                                                                                                                                                                                          28,430,448                                                                                         
 Subtract "C"Note: number must be same as shown in Step 3                                                                                                                                                                                                        11,631,700                                                                                         
 Total ["A" x 0.15] - "C"                                                                                                                                                                                                                                        16,798,749 [Note: this is the remaining placement capacity under rule 7.1]                         
 
 
Part 2 
 
 Rule 7.1A - Additional placement capacity for eligible entities                                                                                                                                                                                                 
 Step 1: Calculate "A", the base figure from which the placement capacity is calculated                                                                                                                                                                          
 "A"Note: number must be same as shown in Step 1 of Part 1                                                                                                                                                                                                       189,536,323                                                               
 Step 2: Calculate 10% of "A"                                                                                                                                                                                                                                    
 "D"                                                                                                                                                                                                                                                             0.10Note: this value cannot be changed                                    
 Multiply "A" by 0.10                                                                                                                                                                                                                                            18,953,632                                                                
 Step 3: Calculate "E", the amount of placement capacity under rule 7.1A that has already been used                                                                                                                                                              
 Insert number of +equity securities issued or agreed to be issued in that 12 month period under rule 7.1ANotes:•    This applies to equity securities - not just ordinary securities•    Include here - if applicable - the securities the subject of the       Nil                                                                       
 Appendix 3B to which this form is annexed•    Do not include equity securities issued under rule 7.1 (they must be dealt with in Part 1), or for which specific security holder approval has been obtained•    It may be useful to set out issues of securities                                                                           
 on different dates as separate line items                                                                                                                                                                                                                                                                                                 
 "E"                                                                                                                                                                                                                                                             Nil                                                                       
 Step 4: Subtract "E" from ["A" x "D"] to calculate remaining placement capacity under rule 7.1A                                                                                                                                                                 
 "A" x 0.10Note: number must be same as shown in Step 2                                                                                                                                                                                                          18,953,632                                                                
 Subtract "E"Note: number must be same as shown in Step 3                                                                                                                                                                                                        Nil                                                                       
 Total ["A" x 0.10] - "E"                                                                                                                                                                                                                                        18,953,632Note: this is the remaining placement capacity under rule 7.1A  
 
 
29 July 2016 
 
NOTICE UNDER SECTION 708A 
 
Berkeley Energia Limited ("the Company") has today issued 2,345,000 fully paid
ordinary shares. The issued shares are part of a class of securities quoted on
Australian Securities Exchange ("ASX"). 
 
The Company hereby notifies ASX under paragraph 708A(5)(e) of the Corporations
Act 2001 (Cwth)(the "Act") that: 
 
1.   the Company issued the securities without disclosure to investors under
Part 6D.2 of the Act; 
 
2.   as at the date of this notice, the Company has complied with the
provisions of Chapter 2M of the Corporations Act as they apply to the Company,
and section 674 of the Act; and 
 
3.   as at the date of this notice, there is no information that is "excluded
information" within the meaning of sections 708A(7) and (8) of the Act. 
 
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