Berkeley Energia Limited

Transaction in Own Shares • Dec 24, 2025

National Storage Mechanism | Additional information

RNS Number : 7762M

Berkeley Energia Limited

24 December 2025

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 24 December 2025

Issue of Shares on Exercise of Unlisted Options

Berkeley Energia Limited (Berkeley or the Company) advises that it has issued 496,428 ordinary fully paid shares (Shares) on the exercise of 2,000,000 unlisted options pursuant to a cashless exercise facility.

An application for the admission of the Shares, which rank pari passu with the Company's existing issued ordinary shares, to the Equity shares (international commercial companies secondary listing) listing segment of the Official List of the FCA (Official List) and to trading on the main market of the London Stock Exchange for listed securities (LSE Admission) will be submitted in due course, with LSE Admission to take place on or around 23 January 2026.

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules (DTRs), following LSE Admission, the Company's issued ordinary share capital will be 446,293,143 ordinary shares. The above figure of 446,293,143 may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company following LSE Admission.

Following the issue of Shares, Berkeley will have the following securities on issue:

·      446,293,143 ordinary fully paid ordinary shares;

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

·      3,300,000 unlisted options exercisable at A$0.80 each on or before 30 September 2028.

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                                               

[email protected]

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