REG - Berkeley Energia - Issue of Shares on Exercise of Unlisted Options

Berkeley EnergiaAnnouncement

24/12/2025 07:00

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RNS Number : 7762M  Berkeley Energia Limited  24 December 2025

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 24 December 2025

Issue of Shares on Exercise of Unlisted Options

Berkeley Energia Limited (Berkeley or the Company) advises that it has issued
496,428 ordinary fully paid shares (Shares) on the exercise of 2,000,000
unlisted options pursuant to a cashless exercise facility.

 

An application for the admission of the Shares, which rank pari passu with the
Company's existing issued ordinary shares, to the Equity shares (international
commercial companies secondary listing) listing segment of the Official List
of the FCA (Official List) and to trading on the main market of the London
Stock Exchange for listed securities (LSE Admission) will be submitted in due
course, with LSE Admission to take place on or around 23 January 2026.

 

For the purposes of the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules (DTRs), following LSE Admission, the Company's issued
ordinary share capital will be 446,293,143 ordinary shares. The above figure
of 446,293,143 may be used by shareholders as the denominator for the
calculations by which they can determine if they are required to notify their
interest in, or a change to their interest in, the Company following LSE
Admission.

 

Following the issue of Shares, Berkeley will have the following securities on
issue:

·      446,293,143 ordinary fully paid ordinary shares;

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

·      3,300,000 unlisted options exercisable at A$0.80 each on or
before 30 September 2028.

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)

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