TIDMBKY

RNS Number : 3164I

Berkeley Energia Limited

16 June 2017

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of Director      Adam Parker 
--------------------  ------------- 
 Date of appointment   14 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 
  Nil 
-----------------------------

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 
 Name of holder &         Number & class of Securities 
  nature of interest 
  Note: Provide details 
  of the circumstances 
  giving rise to the 
  relevant interest. 
 
  Nil 
-----------------------  -----------------------------

Part 3 - 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        N/A 
------------------------  ---- 
 Nature of interest        N/A 
------------------------  ---- 
 Name of registered        N/A 
  holder 
  (if issued securities) 
------------------------  ---- 
 No. and class of          N/A 
  securities to which 
  interest relates 
------------------------  ---- 
 
 
 Initial notification/Amendment   Initial 
-------------------------------  --------------------- 
 LEI                              213800JX3V4TPO7TCJ08 
-------------------------------  --------------------- 
 Place of transaction             N/A 
-------------------------------  ---------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 16, 2017 04:32 ET (08:32 GMT)

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