TIDMBKY
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 GBP1.00 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 .
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 +
(including registered holder) Mrs Kristina Jane Behets <Behets
Note: Provide details of the Family A/C>
circumstances giving rise to (beneficial interest)
the relevant interest.
----------------------------------
Date of change 31 December 2023
----------------------------------
No. of securities held prior A: 2,490,000
to change 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
Note: If consideration is non-cash, section below
provide details and estimated
valuation
----------------------------------
No. of securities held after A: 2,490,000
change 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 Not applicable
to which interest related
prior to change
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 Not applicable
or contracts detailed above traded
during a + closed period where prior
written clearance was required?
If so, was prior written clearance Not applicable
provided to allow the trade to proceed
during this period?
---------------
If prior written clearance was provided, Not applicable
on what date was this provided?
---------------
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 A: 1,150,000
to change 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
Note: If consideration is non-cash, section below
provide details and estimated
valuation
---------------------------------
No. of securities held after A: 1,150,000
change 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 Not applicable
to which interest related
prior to change
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 Not applicable
or contracts detailed above traded
during a + closed period where prior
written clearance was required?
If so, was prior written clearance Not applicable
provided to allow the trade to proceed
during this period?
---------------
If prior written clearance was provided, Not applicable
on what date was this provided?
---------------
Initial notification/Amendment Initial
LEI 213800JX3V4TPO7TCJ08
-------------------------------
Place of transaction Australian Securities Exchange
-------------------------------
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