Expiry of Unlisted Options

Berkeley Energia Limited
02 January 2024
 

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 2 January 2024

Expiry of Unlisted Options

Berkeley Energia Limited ("Berkeley" or the "Company") advises that the following unlisted options have expired:

·      25,221,562 unlisted options exercisable at £1.00 each on or before 30 November 2023; and

·      3,700,000 unlisted options exercisable at A$0.40 each on or before 31 December 2023.

Following the expiry of unlisted options, Berkeley has the following securities on issue:

·      445,796,715 ordinary fully paid ordinary shares;

·      2,000,000 unlisted options exercisable at A$0.40 each on or before 31 December 2025; and

·      7,600,000 unlisted options exercisable at A$0.65 each on or before 30 June 2026.

Change of Directors' Interest Notice's are included below.

Classification: 2.5 Total number of voting rights and capital

For further information please contact:

 

Dylan Browne                         

CFO and Company Secretary

+61 8 9322 6322                                               

info@berkeleyenergia.com.

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

26 July 2023

 

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

Mr Robert Arthur Behets + Mrs Kristina Jane Behets <Behets Family A/C>

(beneficial interest)

Date of change

31 December 2023

No. of securities held prior to change

A:  2,490,000

B:  1,000,000

C:  2,000,000

Class

A:  Ordinary Shares

B: Unlisted Options exercisable at $0.40       each on or before 31 December 2023

C: Unlisted Options exercisable at $0.65       each on or before 30 June 2026

Number acquired

Nil

 

Number disposed

A: -

B: (1,000,000)

C: -

 

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

Nil - see nature of change section below

No. of securities held after change

A:  2,490,000

B:  -

C:  2,000,000

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of Unlisted Options

 

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

 

 

Not applicable

Name of registered holder

(if issued securities)

 

Not applicable

Date of change

Not applicable

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

 

Not applicable

Interest acquired

Not applicable

Interest disposed

Not applicable

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

Not applicable

Interest after change

Not applicable

 

Part 3 - +Closed period

 

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

Not applicable

If so, was prior written clearance provided to allow the trade to proceed during this period?

Not applicable

If prior written clearance was provided, on what date was this provided?

Not applicable

 

Initial notification/Amendment

Initial

LEI

213800JX3V4TPO7TCJ08

Place of transaction

Australian Securities Exchange

 

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

Francisco Bellón del Rosal (Francisco Bellón)

Date of last notice

26 July 2023

 

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

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 


Date of change

31 December 2023

No. of securities held prior to change

A:    1,150,000

B:    1,000,000

C:    2,500,000

Class

A:    Ordinary Shares

B:    Unlisted Options exercisable at $0.40 each on or before 31 December 2023

C:  Unlisted Options exercisable at $0.65 each on or before 30 June 2026

Number acquired

Nil

Number disposed

A:    -

B:    (1,000,000)

C:    -

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Nil - see nature of change section below

No. of securities held after change

A:    1,150,000

B:    -

C:    2,500,000

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of Unlisted Options

 

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

 

 

Not applicable

Name of registered holder

(if issued securities)

 

Not applicable

Date of change

Not applicable

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

 

Not applicable

Interest acquired

Not applicable

Interest disposed

Not applicable

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

Not applicable

Interest after change

Not applicable

 

Part 3 - +Closed period

 

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

Not applicable

If so, was prior written clearance provided to allow the trade to proceed during this period?

Not applicable

If prior written clearance was provided, on what date was this provided?

Not applicable

 

Initial notification/Amendment

Initial

LEI

213800JX3V4TPO7TCJ08

Place of transaction

Australian Securities Exchange

 

 

 


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