REG - Berkeley Energia - Expiry of Unlisted Options

Berkeley EnergiaAnnouncement

02/01/2024 07:00

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RNS Number : 3256Y  Berkeley Energia Limited  02 January 2024

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 2 January 2024

Expiry of Unlisted Options

Berkeley Energia Limited ("Berkeley" or the "Company") advises that the
following unlisted options have expired:

·      25,221,562 unlisted options exercisable at £1.00 each on or
before 30 November 2023; and

·      3,700,000 unlisted options exercisable at A$0.40 each on or
before 31 December 2023.

Following the expiry of unlisted options, Berkeley has the following
securities on issue:

·      445,796,715 ordinary fully paid ordinary shares;

·      2,000,000 unlisted options exercisable at A$0.40 each on or
before 31 December 2025; and

·      7,600,000 unlisted options exercisable at A$0.65 each on or
before 30 June 2026.

Change of Directors' Interest Notice's are included below.

Classification: 2.5 Total number of voting rights and capital

For further information please contact:

 

Dylan Browne

CFO and Company Secretary

+61 8 9322
6322

info@berkeleyenergia.com (mailto:info@berkeleyenergia.com) .

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  26 July 2023

 

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                                                   Mr Robert Arthur Behets + Mrs Kristina Jane Behets 

 (including registered holder)                                                 (beneficial interest)

 Note: Provide details of the circumstances giving rise to the relevant
 interest.

 Date of change                                                                31 December 2023
 No. of securities held prior to change                                        A:  2,490,000

                                                                               B:  1,000,000

                                                                               C:  2,000,000
 Class                                                                         A:  Ordinary Shares

                                                                               B: Unlisted Options exercisable at $0.40       each on or before 31
                                                                               December 2023

                                                                               C: Unlisted Options exercisable at $0.65       each on or before 30 June
                                                                               2026
 Number acquired                                                               Nil

 Number disposed                                                               A: -

                                                                               B: (1,000,000)

                                                                               C: -

 Value/Consideration                                                           Nil - see nature of change section below

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

 No. of securities held after change                                           A:  2,490,000

                                                                               B:  -

                                                                               C:  2,000,000
 Nature of change                                                              Expiry of Unlisted Options

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

 

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                                                               Not applicable

 Name of registered holder                                                        Not applicable

 (if issued securities)

 Date of change                                                                   Not applicable
 No. and class of securities to which interest related prior to change            Not applicable

 Note: Details are only required for a contract in relation to which the
 interest has changed

 Interest acquired                                                                Not applicable
 Interest disposed                                                                Not applicable
 Value/Consideration                                                              Not applicable

 Note: If consideration is non-cash, provide details and an estimated valuation

 Interest after change                                                            Not applicable

 

Part 3 - +Closed period

 

 Were the interests in the securities or contracts detailed above traded during  Not applicable
 a +closed period where prior written clearance was required?
 If so, was prior written clearance provided to allow the trade to proceed       Not applicable
 during this period?
 If prior written clearance was provided, on what date was this provided?        Not applicable

 

 Initial notification/Amendment  Initial
 LEI                             213800JX3V4TPO7TCJ08
 Place of transaction            Australian Securities Exchange

 

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     Francisco Bellón del Rosal (Francisco Bellón)
 Date of last notice  26 July 2023

 

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
 Nature of indirect interest

 (including registered holder)

 Note: Provide details of the circumstances giving rise to the relevant
 interest.

 Date of change                                                                31 December 2023
 No. of securities held prior to change                                        A:    1,150,000

                                                                               B:    1,000,000

                                                                               C:    2,500,000
 Class                                                                         A:    Ordinary Shares

                                                                               B:    Unlisted Options exercisable at $0.40 each on or before 31 December
                                                                               2023

                                                                               C:  Unlisted Options exercisable at $0.65 each on or before 30 June 2026
 Number acquired                                                               Nil
 Number disposed                                                               A:    -

                                                                               B:    (1,000,000)

                                                                               C:    -
 Value/Consideration                                                           Nil - see nature of change section below

 Note: If consideration is non-cash, provide details and estimated valuation
 No. of securities held after change                                           A:    1,150,000

                                                                               B:    -

                                                                               C:    2,500,000
 Nature of change                                                              Expiry of Unlisted Options

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

 

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                                                               Not applicable

 Name of registered holder                                                        Not applicable

 (if issued securities)

 Date of change                                                                   Not applicable
 No. and class of securities to which interest related prior to change            Not applicable

 Note: Details are only required for a contract in relation to which the
 interest has changed

 Interest acquired                                                                Not applicable
 Interest disposed                                                                Not applicable
 Value/Consideration                                                              Not applicable

 Note: If consideration is non-cash, provide details and an estimated valuation

 Interest after change                                                            Not applicable

 

Part 3 - +Closed period

 

 Were the interests in the securities or contracts detailed above traded during  Not applicable
 a +closed period where prior written clearance was required?
 If so, was prior written clearance provided to allow the trade to proceed       Not applicable
 during this period?
 If prior written clearance was provided, on what date was this provided?        Not applicable

 

 Initial notification/Amendment  Initial
 LEI                             213800JX3V4TPO7TCJ08
 Place of transaction            Australian Securities Exchange

 

 

 

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