viewBerkeley Energia Ltd

Berkeley Energia - Director/PDMR Shareholding

RNS Number : 4763E
Berkeley Energia Limited
04 July 2019

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

4 January 2019


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


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

30 June 2019

No. of securities held prior to change

A:   3,193,622

B:   2,000,000

C:   1,050,000


A:   Ordinary Shares

B:   Unlisted options exercisable at £0.20 each         on or before 30 June 2019

C:   Performance Share Rights

Number acquired


Number disposed

A:   Nil

B:   (2,000,000)

C:   Nil


Note: If consideration is non-cash, provide details and estimated valuation


Nil - see nature of change section below

No. of securities held after change


A:   3,193,622

B:   Nil

C:   1,050,000

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry 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


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


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?


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




Place of transaction

Australian Securities Exchange (ASX)



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Quick facts: Berkeley Energia Ltd

Price: 35.25

Market: LSE
Market Cap: £91.16 m

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