Berkeley Energia - Expiry of Unlisted Options

RNS Number : 3256Y

Berkeley Energia Limited

02 January 2024

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 2 January 2024

Expiry of Unlisted Options

Berkeley Energia Limited ("Berkeley" or the "Company") advises that the following unlisted options have expired:

· 25,221,562 unlisted options exercisable at £1.00 each on or before 30 November 2023; and

· 3,700,000 unlisted options exercisable at A$0.40 each on or before 31 December 2023.

Following the expiry of unlisted options, Berkeley has the following securities on issue:

· 445,796,715 ordinary fully paid ordinary shares;

· 2,000,000 unlisted options exercisable at A$0.40 each on or before 31 December 2025; and

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

Change of Directors' Interest Notice's are included below.

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

info@berkeleyenergia.com.

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	Robert Behets
Date of last notice	26 July 2023

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Robert Arthur Behets + Mrs Kristina Jane Behets <Behets Family A/C> (beneficial interest)
Date of change	31 December 2023
No. of securities held prior to change	A: 2,490,000 B: 1,000,000 C: 2,000,000
Class	A: Ordinary Shares B: Unlisted Options exercisable at $0.40 each on or before 31 December 2023 C: Unlisted Options exercisable at $0.65 each on or before 30 June 2026
Number acquired	Nil
Number disposed	A: - B: (1,000,000) C: -
Value/Consideration 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: 2,490,000 B: - C: 2,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	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
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?	Not applicable
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

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	Francisco Bellón del Rosal (Francisco Bellón)
Date of last notice	26 July 2023

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	31 December 2023
No. of securities held prior to change	A: 1,150,000 B: 1,000,000 C: 2,500,000
Class	A: Ordinary Shares B: Unlisted Options exercisable at $0.40 each on or before 31 December 2023 C: Unlisted Options exercisable at $0.65 each on or before 30 June 2026
Number acquired	Nil
Number disposed	A: - B: (1,000,000) C: -
Value/Consideration 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: 1,150,000 B: - C: 2,500,000
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
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?	Not applicable
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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