Berkeley Energia Limited

Declaration of Voting Results & Voting Rights Announcements • Nov 14, 2016

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RNS Number : 1337P

Berkeley Energia Limited

14 November 2016

BERKELEY ENERGIA LIMITED

AIM RELEASE  | 14 NOVEMBER 2016  |  AIM: BKY

Notice of change of interests of substantial holder

On 14 November 2016, Berkeley Energia Limited (Company) was notified via the filing of a Form 604 with ASX that Anglo Pacific Group plc (APG) had provided a notice of change of interests of substantial holder (as defined by the Corporations Act 2001) of the Company due to a share allotment made by the Company on 9 November 2016 leading to a dilution of APG's holding in the Company. APG continues to hold 25,610,861 ordinary shares in the Company which represents 10.83% of the Company's issued capital.

For further information please contact:

Berkeley Energia Limited	+44 20 7478 3900
Paul Atherley, Managing Director	[email protected]
Hugo Schumann, Corporate Manager
WH Ireland Limited (Nominated Adviser and Joint Broker)	+44 20 7220 1666
Paul Shackleton
Nick Prowting
Jay Ashfield
Peel Hunt LLP (Joint Broker)	+44 20 7418 8900
Matthew Armitt
Ross Allister
Chris Burrows
Buchanan	+44 207 466 5000
Bobby Morse, Senior Partner	[email protected]
Anna Michniewicz, Account Director

This information is provided by RNS

The company news service from the London Stock Exchange

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