Berkeley Energia Limited

Declaration of Voting Results & Voting Rights Announcements • Jun 16, 2017

National Storage Mechanism | Additional information

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RNS Number : 3164I

Berkeley Energia Limited

16 June 2017

Rule 3.19A.1

Appendix 3X

Initial 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
ABN                             40 052 468 569

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. 

#### Name of Director	#### Adam Parker
Date of appointment	14 June 2017

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

Nil

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

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 of interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil	#### Number & class of Securities

Part 3 - 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

Initial notification/Amendment	Initial
LEI	213800JX3V4TPO7TCJ08
Place of transaction	N/A

This information is provided by RNS

The company news service from the London Stock Exchange

END

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