Berkeley Energia Limited Final Director's Interest Notice (3513F)
July 12 2019 - 3:00AM
UK Regulatory
TIDMBKY
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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END
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