Berkeley Energia Limited

Declaration of Voting Results & Voting Rights Announcements • Jul 4, 2018

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RNS Number : 5430T

Berkeley Energia Limited

04 July 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	Paul Campbell Atherley
Date of last notice	7 February 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Selection Capital Limited (beneficial interest) North Asia Metals Limited (beneficial interest)
Date of change	29 June 2018
No. of securities held prior to change	A:  1,369,000 B:   2,000,000 C:   2,000,000 D:  1,850,000
Class	A:  Ordinary Shares B:   Unlisted options exercisable at £0.15 each                      on or before 30 June 2018 C:   Unlisted options exercisable at £0.20 each       on or before 30 June 2019 D:  Performance Share Rights
Number acquired	A:  2,000,000 B:   Nil C:   Nil D:  Nil
Number disposed	A:  Nil B:   (2,000,000) C:   Nil D:  Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	£0.15 per share
No. of securities held after change	A:  3,369,000 B:   Nil C:   2,000,000 D:  1,850,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise 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
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 or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Under the Company's Securities Trading 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, on what date was this provided?	Not applicable

Initial notification/Amendment	Initial
LEI	213800JX3V4TPO7TCJ08
Place of transaction	Australian Securities Exchange (ASX)

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