Berkeley Energia Limited Notice of GM (9556Y)

TIDMBKY

RNS Number : 9556Y

Berkeley Energia Limited

07 January 2020

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 7 January 2020 | LSE / BdM / ASX : BKY

NOTICE OF GENERAL MEETING

Berkeley Energia Limited advises that a General Meeting of the Company will be held at the Conference Room, 28 The Esplanade Perth, Western Australia on Tuesday, 18 February 2020 at 11.00am (WST).

The Notice of General Meeting is available for download on the Company's website at https://www.berkeleyenergia.com/investor-relations/company-reports/.

New Long Term Employee Equity Incentive Plan and issue of incentive options to a Director

The Company will implement, subject to shareholder approval, a new long term employee equity incentive plan and issue 2,700,000 A$0.35 and 2,700,000 A$0.40 incentive options to key employees and consultants of the Company.

The Board has also resolved to issue incentive options, subject to shareholder approval, to Acting Managing Director, Mr Robert Behets as follows:

   --      1,000,000 incentive options exercisable at A$0.35 each on or before 31 December 2022; and 
   --      1,000,000 incentive options exercisable at A$0.40 each on or before 31 December 2023.

For further information please contact:

   Robert Behets                          Dylan Browne 
   Acting Managing Director          CFO and Company Secretary

+61 8 9322 6322

info@berkeleyenergia.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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January 07, 2020 02:55 ET (07:55 GMT)

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