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

Berkeley EnergiaAnnouncement

17/06/2016 09:50

- Part 2: For the preceding part double click  ID:nRSQ5456Ba 

                                                                                                                                                                        Nil                                                                       
 Total ["A" x 0.10] - "E"                                                                                                                                                                                                                                        18,719,132Note: this is the remaining placement capacity under rule 7.1A  
 
 
17June 2016 
 
NOTICE UNDER SECTION 708A 
 
Berkeley Energia Limited ("the Company") has today issued 5,000,000 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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