REG - Berkeley Energia - Expiry of Unlisted Options
I'm LongbridgeAI, I can summarize articles.Berkeley Energia Limited announced that 7,600,000 unlisted options exercisable at A$0.65 expired without exercise on June 30, 2026. Consequently, the company now holds 446,293,143 ordinary shares and 3,300,000 unlisted options exercisable at A$0.80 before September 30, 2028. Director Robert Behets' interest in 2,000,000 of the expired options was also disclosed.
RNS Number : 5635K Berkeley Energia Limited 01 July 2026
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 1 July 2026
Expiry of Unlisted Options
Berkeley Energia Limited ("Berkeley" or the "Company") advises that 7,600,000 unlisted options exercisable at A$0.65 each on or before 30 June 2026, have expired without exercise.
Following the expiry of unlisted options, Berkeley has the following securities on issue:
· 446,293,143 ordinary fully paid ordinary shares (of no par value); and
· 3,300,000 unlisted options exercisable at A$0.80 each on or before 30 September 2028.
A Change of Directors' Interest Notice in relation to expiry of unlisted options is included below.
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 | 2 January 2024 |
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 (beneficial interest) |
Date of change | 30 June 2026 |
No. of securities held prior to change | A: 2,490,000 B: 2,000,000 |
Class | A: Ordinary Shares B: Unlisted Options exercisable at $0.65 each on or before 30 June 2026 |
Number acquired | Nil |
Number disposed | B: (2,000,000) |
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: - |
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 | Outside a trading venue |
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