REG - Berkeley Energia - Director/PDMR Shareholding <Origin Href="QuoteRef">BKY.AX</Origin>

Berkeley EnergiaAnnouncement

07/02/2017 07:06

RNS Number : 1681W
Berkeley Energia Limited
07 February 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
Paul Campbell Atherley
Date of last notice
29 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
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
North Asia Metals Limited 
(beneficial interest)
Date of change
6 February 2017
No. of securities held prior to change
A: 1,504,000
B: 2,000,000
C: 2,000,000
D: 1,850,000
Class
A: Ordinary Shares
B: Unlisted options exercisable at 0.15 each on or before 30 June 2018
C: Unlisted options exercisable at 0.20 each on or before 30 June 2019
D: Performance Share Rights
Number acquired
Nil
Number disposed
A: 135,000
B: Nil
C: Nil
D: Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$1.069 per share
No. of securities held after change
A: 1,369,000
B: 2,000,000
C: 2,000,000
D: 1,850,000
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 trade to meet personal tax obligations 
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
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
Paul Campbell Atherley
2
Reason for the notification
a)
Position/status
Managing Director, Berkeley Energia PLC
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)
$1.069
135,000
d)
Aggregated information
- Aggregated volume
- Price
135,000
$1.069
e)
Date of the transaction
6 February 2017
f)
Place of the transaction
Australian Securities Exchange

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