Berkeley Energia Limited — Director's Dealing 2015

Jul 30, 2015

Appendix 3Y Change of Director’s Interest Notice

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 Energy 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	6 July 2015

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	A: Indirect B: Indirect C: Indirect D: Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	A: North Asia Metals Limited (beneficial interest) B: North Asia Metals Limited (beneficial interest) C: North Asia Metals Limited (beneficial interest) D: North Asia Metals Limited (beneficial interest)
Date of change	A: Not applicable B: Not applicable C: Not applicable D: 31 July 2015
No. of securities held prior to change	A: 854,000 B: 2,000,000 C: 2,000,000 D: Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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: Nil B: Nil C: Nil D: 1,600,000
Number disposed	A: Nil B: Nil C: Nil D: Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A: Not applicable B: Not applicable C: Not applicable D: Nil
No. of securities held after change	A: 854,000 B: 2,000,000 C: 2,000,000 D: 1,600,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Grant of Performance Share Rights following a General Meeting of Shareholders on 31 July 2015.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 Energy 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	Robert Behets
Date of last notice	2 January 2015

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	A: Direct B: Direct C: Indirect D: Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	A: Not applicable B: Not applicable C: Robert Behets (beneficial interest) D: Robert Behets (beneficial interest)
Date of change	A: Not applicable B: 31 July 2015 C: Not applicable D: Not applicable
No. of securities held prior to change	A: 240,000 B: 480,000 B: 1,000,000 C: 1,000,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	A: Ordinary Shares B: Performance Share Rights C: Ordinary Shares D: Unlisted Options exercisable at $0.45 each on or before 30 June 2016
Number acquired	A: Nil B: 250,000 C: Nil D: Nil
Number disposed	A: Nil B: Nil C: Nil D: Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A: Not applicable B: Nil C: Not applicable D: Not applicable
No. of securities held after change	A: 240,000 B: 730,000 B: 1,000,000 C: 1,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Grant of Performance Share Rights following a General Meeting of Shareholders on 31 July 2015.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3