Berkeley Energia Limited Change of Director's Interest Notice (9494J)
23 12월 2015 - 4:01PM
UK Regulatory
TIDMBKY
RNS Number : 9494J
Berkeley Energia Limited
23 December 2015
Rule 3.19A.2
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
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ABN 40 052 468 569
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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 31 July 2015
-------------------- --------------
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 A: Direct
B: Direct
C: Indirect
D: Indirect
---------------------------------- --------------------------------
Nature of indirect interest A: Not applicable
(including registered B: Not applicable
holder) C: Robert Behets <Behets
Note: Provide details Family A/C> (beneficial
of the circumstances interest)
giving rise to the relevant D: Robert Behets <Behets
interest. Family A/C> (beneficial
interest)
---------------------------------- --------------------------------
Date of change 23 December 2015
---------------------------------- --------------------------------
No. of securities held A: 240,000
prior to change B: 730,000
C: 1,000,000
D: 1,000,000
---------------------------------- --------------------------------
Class A: Ordinary Shares
B: Performance Share
Rights
C: Ordinary Shares
D: Unlisted Options
exercisable at $0.45
each on or before 30
June 2016
---------------------------------- --------------------------------
Number acquired A: 150,000
B: Nil
C: Nil
D: Nil
---------------------------------- --------------------------------
Number disposed A: Nil
B: 150,000
C: Nil
D: Nil
---------------------------------- --------------------------------
Value/Consideration A: Nil
Note: If consideration B: Nil
is non-cash, provide C: Not applicable
details and estimated D: Not applicable
valuation
---------------------------------- --------------------------------
No. of securities held A: 390,000
after change B: 580,000
C: 1,000,000
D: 1,000,000
---------------------------------- --------------------------------
Nature of change Conversion of Performance
Example: on-market trade, Share Rights upon satisfaction
off-market trade, exercise of the Zona 7 feasibility
of options, issue of milestone
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
-------------------------- ---------------
Name of registered
holder
(if issued securities)
-------------------------- ---------------
Date of change
-------------------------- ---------------
No. and class of
securities 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
-------------------------- ---------------
Interest disposed
-------------------------- ---------------
Value/Consideration
Note: If consideration
is non-cash, provide
details and an estimated
valuation
-------------------------- ---------------
Interest after change
-------------------------- ---------------
Part 3 - +Closed period
Were the interests in the No
securities 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 Not applicable
was provided, on what date
was this provided?
----------------------------------- ---------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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December 23, 2015 02:01 ET (07:01 GMT)
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