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

Berkeley EnergiaAnnouncement

09/02/2018 07:05

- Part 2: For the preceding part double click  ID:nRSI4189Ea 

request for quotation now Example: In the case of restricted securities, end of restriction period (if issued upon conversion of another +security, clearly identify that other +security)                                                                                                                                                                                                                                                                            Not applicable          
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Number          +Class  
 42  Number and +class of all +securities quoted on ASX (including the +securities in clause 38)                                                                                                                                                                                                                                                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
 
 
Quotation agreement 
 
1          +Quotation of our additional +securities is in ASX's absolute
discretion.  ASX may quote the +securities on any conditions it decides. 
 
2          We warrant the following to ASX. 
 
·           The issue of the +securities to be quoted complies with the law
and is not for an illegal purpose. 
 
·           There is no reason why those +securities should not be granted
+quotation. 
 
·           An offer of the +securities for sale within 12 months after their
issue will not require disclosure under section 707(3) or section 1012C(6) of
the Corporations Act. 
 
Note: An entity may need to obtain appropriate warranties from subscribers for
the securities in order to be able to give this warranty 
 
·           Section 724 or section 1016E of the Corporations Act does not
apply to any applications received by us in relation to any +securities to be
quoted and that no-one has any right to return any +securities to be quoted
under sections 737, 738 or 1016F of the Corporations Act at the time that we
request that the +securities be quoted. 
 
·           If we are a trust, we warrant that no person has the right to
return the +securities to be quoted under section 1019B of the Corporations
Act at the time that we request that the +securities be quoted. 
 
3          We will indemnify ASX to the fullest extent permitted by law in
respect of any claim, action or expense arising from or connected with any
breach of the warranties in this agreement. 
 
4          We give ASX the information and documents required by this form. 
If any information or document is not available now, we will give it to ASX
before +quotation of the +securities begins.  We acknowledge that ASX is
relying on the information and documents.  We warrant that they are (will be)
true and complete. 
 
[lodged electronically without signature] 
 
Sign here:             
............................................................           Date: 9
February 2018 
 
(Director/Company secretary) 
 
Print name:            Dylan Browne 
 
== == == == == 
 
Appendix 3B - Annexure 1 
 
Calculation of placement capacity under rule 7.1 and rule 7.1A for eligible
entities 
 
Introduced 01/08/12  Amended 04/03/13 
 
Part 1 
 
 Rule 7.1 - Issues exceeding 15% of capital                                                                                                                                                                                                                      
 Step 1: Calculate "A", the base figure from which the placement capacity is calculated                                                                                                                                                                          
 Insert number of fully paid +ordinary securities on issue 12 months before the +issue date or date of agreement to issue                                                                                                                                        254,489,976                                                                 
 Add the following:•    Number of fully paid +ordinary securities issued in that 12 month period under an exception in rule 7.2•    Number of fully paid +ordinary securities issued in that 12 month period with shareholder approval•    Number of partly paid Nil                                                                         
 +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"                                                                                                                                                                                                                                                             254,489,976                                                                 
 Step 2: Calculate 15% of "A"                                                                                                                                                                                                                                    
 "B"                                                                                                                                                                                                                                                             0.15[Note: this value cannot be changed]                                    
 Multiply "A" by 0.15                                                                                                                                                                                                                                            38,173,496                                                                  
 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: