Berkeley Energia Limited Director/PDMR Shareholding (8060Y)

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RNS Number : 8060Y

Berkeley Energia Limited

06 January 2020

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 
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                4 January 2019 
                                   ---------------------------- 
 

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 2019 
                                                     ----------------------------------------------- 
              No. of securities held prior                         A: 2,490,000 
               to change                                            B: 240,000 
                                                     ----------------------------------------------- 
              Class                                                A: Ordinary Shares 
                                                                    B: Performance Rights 
                                                     ----------------------------------------------- 
              Number acquired                                      Nil 
                                                     ----------------------------------------------- 
              Number disposed                                      A: Nil 
                                                                    B: (240,000) 
                                                     ----------------------------------------------- 
              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: Nil 
                                                     ----------------------------------------------- 
              Nature of change                                     Expiry of Performance Rights 
               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 
                                           --------------- 
              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 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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January 06, 2020 02:59 ET (07:59 GMT)