REG - Berkeley Energia - Final Director's Interest Notice <Origin Href="QuoteRef">BKY.AX</Origin>
RNS Number : 5957HBerkeley Energia Limited09 June 2017Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity Berkeley Energia Limited
ABN 40 052 468 569
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director
James Ross
Date of last notice
2 January 2015
Date that director ceased to be director
7 June 2017
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
415,000 ordinary shares
200,000 performance rights
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest
N/A
Number & class of securities
Part 3 - Director's interests in contracts
Detail of contract
N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which interest relates
N/A
This information is provided by RNSThe company news service from the London Stock ExchangeENDDSHUGUGAQUPMGAR
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