Berkeley Energia Limited Final Director's Interest Notice (3513F)

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RNS Number : 3513F

Berkeley Energia Limited

12 July 2019

Rule 3.19A.3

Appendix 3Z

Final 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 (LEI: 213800JX3V4TPO7TCJ08) 
ABN 40 052 468 569 
 

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of director                                         Mr Paul Atherley 
 Date of last notice                                      4 July 2019 
                                            ------------------------------ 
              Date that director ceased to                11 July 2019 
               be director 
                                            ------------------------------ 
 

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 
  225,000 ordinary shares 
 

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

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.

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

 
              Name of holder & nature                     Number & class of securities 
               of interest                                 2,968,622 ordinary shares 
               Note: Provide details                       1,050,000 performance rights 
               of the circumstances                        expiring 31 December 2019 (production 
               giving rise to the relevant                 milestone) 
               interest 
 
               Selection Capital Limited 
               (beneficial interest) 
 

Part 3 - Director's interests in contracts

 
              Detail of contract            N/A 
              Nature of interest                         N/A 
                                           ----------------- 
              Name of registered holder                  N/A 
               (if issued securities) 
                                           ----------------- 
              No. and class of securities                N/A 
               to which interest relates 
                                           ----------------- 
 

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July 12, 2019 03:00 ET (07:00 GMT)