Berkeley Energia Limited — Director's Dealing 2022

Apr 5, 2022

National Storage Mechanism | Additional information

RNS Number : 2891H

Berkeley Energia Limited

05 April 2022

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 5 April 2022

Notice of Initial Substantial Holder

Berkeley Energia Limited ("Berkeley" or "Company") has been notified via the filing of a Form 603 with the Australian Securities Exchange ("ASX") that Packer & Co Ltd ATF Packer & Co Investigator Trust ("Packer & Co") has provided notice of it becoming a substantial holder (as defined by the Corporations Act 2001) of the Company as of 1 April 2022, having purchased a total of 28,571,429 ordinary shares, representing 6.41% of the Company's issued share capital.

To view the notice in full, please refer to the Company's website at

https://www.berkeleyenergia.com/investor-relations/announcements/ 

A Change of Director's Interest Notice is also provided below.

For further information please contact:

Robert Behets                        Dylan Browne 

Acting Managing Director        CFO and Company Secretary

+61 8 9322 6322                                                        

[email protected]

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	Ian Middlemas
Date of last notice	21 June 2016

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.	Arredo Pty Ltd (Director and Shareholder)
Date of change	1 April 2022
No. of securities held prior to change	9,300,000
Class	Ordinary fully paid shares
Number acquired	2,800,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$985,390
No. of securities held after change	12,100,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in the fixed price bookbuild as a Special Crossing on ASX for the sell down of the Oman Investment Authority holding (refer to announcement dated 1 April 2022)

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	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

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

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

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