Expiry of Unlisted Options
Berkeley Energia Limited announced that 7,600,000 unlisted options exercisable at A$0.65 each expired on June 30, 2026, without being exercised. Following this expiry, the company has 446,293,143 ordinary fully paid shares and 3,300,000 unlisted options exercisable at A$0.80 each until September 30, 2028, on issue. Director Robert Behets' relevant interests also changed due to the expiry of 2,000,000 unlisted options.
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| 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.
Introduced 30/09/01 Amended 01/01/11
Name of entity Berkeley Energia Limited
ABN 40 052 468 569
| Name of Director | Robert Behets |
| Date of last notice | 2 January 2024 |
Part 1 - Change of director's relevant interests in securities
| 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 | 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 | |
| Detail of contract | Not applicable |
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) | Not applicable |
| Date of change | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | 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 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 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.