Further re Rights Offer


 

TIDMBKY 
 
RNS Number : 0841S 
Berkeley Resources Limited 
12 May 2009 
 

 
 
 
 
 
 
 
 
 
 
 
 
12 May 2009 
 
 
 
 
 
 
 
 
 
 
notice TO SHAREHOLDERS re PRO RATA OFFER 
 
 
 
 
 
 
The attached Notice regarding Berkeley's proposed pro rata offer has been sent 
to current shareholders today. 
 
 
 
 
 
 
 
 
 
 
Enquiries -    Managing Director:       Matt Syme        Tel: +61 417 906 717 
                RBC Capital Markets: Martin Eales    Tel: +44 20 7029 7881 
 
 
 
 
 
 
 
 
 
 
 
 
12 May 2009 
 
 
Dear Shareholder 
 
 
Notice to Shareholders of a Non-Renounceable Pro Rata Entitlements Issue 
 
 
We write to you as a registered holder of Berkeley Resources Limited (Berkeley) 
Shares (ASX code: BKY) as at today's date. 
 
 
As announced on 23 March 2009, the directors of Berkeley have resolved to 
undertake a non-renounceable pro rata offer to eligible shareholders on the 
basis of 1 Share for every 20 Shares held at the Record Date at an issue price 
$0.50, together with 1 free attaching Listed Option for every 2 Shares 
subscribed for (Offer).  These Listed Options will be exercisable at $0.75 on or 
before the exercise date, which is anticipated to be 15 May 2013 (subject to 
change). 
 
 
The Offer is available to Berkeley shareholders who have registered addresses in 
Australia on the record date of 19 May 2009 (Record Date). 
 
 
The prospectus in relation to the Offer has been lodged with the ASIC and ASX 
and is available at the ASX website: www.asx.com.au and at the Company's 
website:  www.berkeleyresources.com.au. 
 
 
You will be entitled to participate in the Offer if you remain registered as a 
shareholder of Berkeley on the Record Date with a registered address in 
Australia. The timetable for the Offer is as follows: 
 
 
+--------------------------------------------------------+--------------------+ 
| Announcement of Offer and lodge Appendix 3B            |      23 March 2009 | 
+--------------------------------------------------------+--------------------+ 
| Lodgement of Prospectus with ASIC and ASX / Amended    |         8 May 2009 | 
| Appendix 3B                                            |                    | 
+--------------------------------------------------------+--------------------+ 
| Company sends letter to Shareholders containing        |        12 May 2009 | 
| information required by Appendix 3B                    |                    | 
+--------------------------------------------------------+--------------------+ 
| Existing Shares quoted on an "ex" basis                |        13 May 2009 | 
+--------------------------------------------------------+--------------------+ 
| Record date for determining entitlements under the     |        19 may 2009 | 
| Offer                                                  |                    | 
+--------------------------------------------------------+--------------------+ 
| Prospectus and Entitlement and Acceptance Form         |        25 May 2009 | 
| despatched to Eligible Shareholders                    |                    | 
+--------------------------------------------------------+--------------------+ 
| Announce to ASX that prospectus has been sent to       |        25 May 2009 | 
| Eligible Shareholders                                  |                    | 
+--------------------------------------------------------+--------------------+ 
| Closing Date                                           |        9 June 2009 | 
+--------------------------------------------------------+--------------------+ 
| Securities quoted on a deferred settlement basis       |       10 June 2009 | 
+--------------------------------------------------------+--------------------+ 
| Berkeley notifies ASX of under subscriptions           |       12 June 2009 | 
+--------------------------------------------------------+--------------------+ 
| Date for allotment and issue of the Securities         |       12 June 2009 | 
+--------------------------------------------------------+--------------------+ 
| Date for despatch of holder statements and lodge       |       15 June 2009 | 
| Appendix 3B                                            |                    | 
+--------------------------------------------------------+--------------------+ 
| Anticipated date of commencement of trading of         |       16 June 2009 | 
| Securities                                             |                    | 
+--------------------------------------------------------+--------------------+ 
 
 
A copy of the prospectus will be sent to you if you are a shareholder at the 
Record Date with a registered address in Australia. 
 
 
If you are in doubt about what to do, you should contact your professional 
adviser without delay. 
 
 
 
 
Yours sincerely 
 
 
 
 
Clint McGhie 
Company Secretary 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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