Berkeley Energia Limited Change of Director's Interest Notice (5429Y)

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RNS Number : 5429Y

Berkeley Energia Limited

22 August 2018

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                                Nigel Jones 
              Date of last notice                9 June 2017 
                                   ------------------------- 
 

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 & Indirect 
              Nature of indirect interest                           Mr N & Mrs J A Jones (joint 
               (including registered holder)                         holding) 
               Note: Provide details of the 
               circumstances giving rise to 
               the relevant interest. 
                                                      ----------------------------------------- 
              Date of change                                        20 August 2018 
                                                      ----------------------------------------- 
              No. of securities held prior                          Nil 
               to change 
                                                      ----------------------------------------- 
              Class                                                 Ordinary fully paid shares 
                                                      ----------------------------------------- 
              Number acquired                                       35,000 
                                                      ----------------------------------------- 
              Number disposed                                       Not applicable 
                                                      ----------------------------------------- 
              Value/Consideration                                   GBP0.44 per share 
               Note: If consideration is non-cash, 
               provide details and estimated 
               valuation 
                                                      ----------------------------------------- 
              No. of securities held after 
               change                                               35,000 
                                                      ----------------------------------------- 
              Nature of change                                      On-market purchase 
               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       No 
               or contracts detailed above traded 
               during a +closed period where prior 
               written clearance was required? 
              If so, was prior written clearance                      Under the Company's 
               provided to allow the trade to proceed                  Securities Trading 
               during this period?                                     Policy, a director 
                                                                       cannot deal in Company 
                                                                       securities without 
                                                                       prior approval. This 
                                                                       requirement applies 
                                                                       to all dealings, including 
                                                                       those outside a Closed 
                                                                       Period. 
                                                        ----------------------------------------- 
              If prior written clearance was provided,   Not applicable 
               on what date was this provided? 
                                                        ----------------------------------------- 
 
 
              Initial notification/Amendment   Initial 
              LEI                              213800JX3V4TPO7TCJ08 
                                              ---------------------------- 
              Place of transaction             London Stock Exchange (LSE) 
                                              ---------------------------- 
 

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August 22, 2018 03:33 ET (07:33 GMT)