NEWS RELEASE | 26 April 2024
Board Changes
Berkeley Energia Limited (Berkeley or the Company) advises that Mr Francisco Bellón has stepped down as a Director of the Company due to personal reasons, however he will continue in the executive role as Chief Operating Officer (COO) for the Company.
The Board looks forward to Mr Bellón's ongoing contribution as COO.
Classification: 2.2 This announcement contains inside information
For further information please contact:
Robert Behets Francisco Bellón
Acting Managing Director Chief Operating Officer
+61 8 9322 6322 +34 923 193 903
Appendix 3Z
Final 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 30/9/2001.
| Name of entity Berkeley Energia Limited |
| ABN 40 052 468 569 |
We (the entity) give ASX the following information under listing rule 3.19A.3 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 | 2 January 2024 |
| Date that director ceased to be director | 26 April 2024 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
| Number & class of securities
1,150,000 Ordinary fully paid shares 2,500,000 Unlisted options exercisable at $0.65 each on or before 30 June 2026
|
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
N/A
| Number & class of securities
|
Part 3 - Director's interests in contracts
| Detail of contract | N/A |
| Nature of interest
| N/A |
| Name of registered holder (if issued securities)
| N/A |
| No. and class of securities to which interest relates
| N/A |
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ('MAR'). Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.
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