Berkeley Energia Limited — Major Shareholding Notification 2016

Sep 6, 2016

Form 604 Corporations Act 2001 Section 671B

Notice of Change of Interests of Substantial Holder

To: Berkeley Energia Limited

ACN/ARSN:

1. Details of substantial holder (s)

Name: FIL Limited and the entities listed in Annexure A (“FIL”) ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated

5 September 2016 15 August 2016 15 August 2016

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Securities (4)Common Stock	PreviousNoticePerson’s votes10,061,026	Previous NoticeVoting Power (5)5.01%	Present NoticePerson’s votes12,259,511	Present NoticeVoting Power (5)6.11%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of**Change **	Personwhoserelevantinterestchanged	Nature ofchange (6)	Considerationgiven inrelation tochange (7)	Class and numberof securitiesaffected	Person’s votesaffected
			AUD$	Common stock	Common stock
8/12/2016	FIL	BUY	0.76	136,361	136,361
8/15/2016	FIL	BUY	0.75	55,538	55,538
8/16/2016	FIL	BUY	0.77	8,701	8,701
8/16/2016	FIL	BUY	0.77	8,701	8,701
8/16/2016	FIL	BUY	0.77	257,598	257,598
8/16/2016	FIL	BUY	0.75	39,736	39,736
8/17/2016	FIL	BUY	0.80	8,123	8,123
8/17/2016	FIL	BUY	0.80	8,123	8,123

8/17/2016	FIL	BUY	0.80	25,332	25,332
8/18/2016	FIL	BUY	0.80	8,175	8,175
8/18/2016	FIL	BUY	0.80	8,175	8,175
8/18/2016	FIL	BUY	0.80	171,027	171,027
8/24/2016	FIL	BUY	0.75	8,779	8,779
8/24/2016	FIL	BUY	0.75	8,779	8,779
8/24/2016	FIL	BUY	0.75	94,426	94,426
8/25/2016	FIL	BUY	0.75	8,807	8,807
8/25/2016	FIL	BUY	0.75	8,807	8,807
8/25/2016	FIL	BUY	0.75	98,502	98,502
8/26/2016	FIL	BUY	0.74	8,872	8,872
8/26/2016	FIL	BUY	0.74	8,872	8,872
8/26/2016	FIL	BUY	0.74	22,986	22,986
8/29/2016	FIL	BUY	0.73	9,110	9,110
8/29/2016	FIL	BUY	0.73	9,110	9,110
8/29/2016	FIL	BUY	0.73	26,937	26,937
8/30/2016	FIL	BUY	0.73	15,607	15,607
9/1/2016	FIL	BUY	0.72	9,305	9,305
9/1/2016	FIL	BUY	0.72	12,402	12,402
9/5/2016	FIL	BUY	0.76	17,739	17,739
9/5/2016	FIL	BUY	0.76	8,810	8,810
9/5/2016	FIL	BUY	0.76	973,451	973,451
9/5/2016	FIL	BUY	0.75	111,594	111,594
			**Total Buys **	2,198,485	2,198,485

4. Present Relevant Interest

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Refer to Annexure A

5. Changes in Association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

NA

6. Addresses

The addresses of persons named in this form are as follows:

Refer to Annexure A

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Sign Here: _______________________________

Dated: 7 September 2016 Kelvin Lo

Head of Regulatory Reporting, Asia Pacific Duly authorized under Powers of Attorney on behalf of FIL Limited

Annexure A	Annexure A
Investment Manager	Address	Custodian	Nature of Relevent Interest	Sum of Numerator Shares
FIL INVESTMENT MANAGEMENT (HONG KONG) LIMITED	Level 21, Two Pacific Place, 88Queensway, Admiralty, Hong Kong	MASTER TRUST BANK OF JAPAN(C)	Investment Discretion/ Voting Power	1,068,636
		BROWN BROS HARRIMN LTD LUX (C)		10,879,363
		CLEARSTREAM BANKING SA LUX (C)		311,512
Grand Total		12,259,511