Appendix 3Y
16 6월 2009 - 5:15PM
UK Regulatory
TIDMBKY
RNS Number : 9547T
Berkeley Resources Limited
16 June 2009
Rule 3.19A.2
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 30/9/2001.
+------------------------------------------------------------------------+
| Name of entity BERKELEY |
| RESOURCES 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 | Matthew Gordon Syme |
+----------------------------+--------------------------------------------+
| Date of last notice | 15 May 2009 |
+----------------------------+--------------------------------------------+
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* |
| | Direct* |
| | Indirect* |
| | Indirect |
+-------------------------------------+---------------------------------------------------------+
| Nature of indirect interest | * n/a* |
| (including registered holder) | n/a* |
| Note: Provide details of the | Hopetoun |
| circumstances giving rise to the | Consulting |
| relevant interest. | Pty Ltd |
| | (beneficial |
| | interest)* |
| | Hopetoun |
| | Consulting |
| | Pty Ltd |
| | (beneficial |
| | interest) |
+-------------------------------------+---------------------------------------------------------+
| Date of change | * 12 |
| | June |
| | 2009* |
| | 12 June |
| | 2009* |
| | 12 June |
| | 2009* |
| | 12 June |
| | 2009 |
| | |
+-------------------------------------+---------------------------------------------------------+
| No. of securities held prior to | * 40,000* |
| change | nil* |
| | 2,720,100* |
| | 1,000,000 |
+-------------------------------------+---------------------------------------------------------+
| Class | * Ordinary |
| | shares* |
| | $0.75 |
| | Listed |
| | Options |
| | expiring 15 |
| | May 2013* |
| | Ordinary |
| | shares* |
| | $0.75 |
| | Listed |
| | Options |
| | expiring 15 |
| | May 2013 |
+-------------------------------------+---------------------------------------------------------+
| Number acquired | * 2,000* |
| | 1,000* |
| | 136,005* |
| | 68,002 |
+-------------------------------------+---------------------------------------------------------+
| Number disposed | * nil* |
| | nil* |
| | nil* |
| | nil |
+-------------------------------------+---------------------------------------------------------+
| Value/Consideration | * $0.50 |
| Note: If consideration is non-cash, | per |
| provide details and estimated | share* |
| valuation | nil, |
| | issued |
| | as a |
| | free |
| | attaching |
| | option |
| | under the |
| | terms of |
| | the |
| | rights |
| | issue* |
| | $0.50 per |
| | share* |
| | nil, |
| | issued as |
| | a free |
| | attaching |
| | option |
| | under the |
| | terms of |
| | the |
| | rights |
| | issue |
+-------------------------------------+---------------------------------------------------------+
| No. of securities held after change | * 42,000* |
| | 1,000* |
| | 2,856,105* |
| | 1,068,002 |
+-------------------------------------+---------------------------------------------------------+
| Nature of change | * Issue |
| Example: on-market trade, | of |
| off-market trade, exercise of | securities |
| options, issue of securities under | under |
| dividend reinvestment plan, | rights |
| participation in buy-back | issue* |
| | Issue of |
| | securities |
| | under |
| | rights |
| | issue* |
| | Issue of |
| | securities |
| | under |
| | rights |
| | issue* |
| | Issue of |
| | securities |
| | under |
| | rights |
| | issue |
+-------------------------------------+---------------------------------------------------------+
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 | |
+----------------------------+--------------------------------------------+
| Nature of interest | |
| | |
+----------------------------+--------------------------------------------+
| Name of registered holder | |
| (if issued securities) | |
| | |
+----------------------------+--------------------------------------------+
| Date of change | |
+----------------------------+--------------------------------------------+
| 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 | |
| | |
+----------------------------+--------------------------------------------+
| Interest acquired | |
+----------------------------+--------------------------------------------+
| Interest disposed | |
+----------------------------+--------------------------------------------+
| Value/Consideration | |
| Note: If consideration is | |
| non-cash, provide details | |
| and an estimated valuation | |
| | |
+----------------------------+--------------------------------------------+
| Interest after change | |
+----------------------------+--------------------------------------------+
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 30/9/2001.
+------------------------------------------------------------------------+
| Name of entity BERKELEY |
| RESOURCES 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 | James Ross |
+----------------------------+--------------------------------------------+
| Date of last notice | 15 May 2009 |
+----------------------------+--------------------------------------------+
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* |
| | Direct* |
| | Indirect |
+-------------------------------------+----------------------------------------------------------+
| Nature of indirect interest | * n/a* |
| (including registered holder) | n/a* |
| Note: Provide details of the | Primavera |
| circumstances giving rise to the | Investments |
| relevant interest. | Pty Ltd |
| | (beneficial |
| | interest) |
+-------------------------------------+----------------------------------------------------------+
| Date of change | * 12 |
| | June |
| | 2009* |
| | 12 June |
| | 2009* |
| | n/a |
+-------------------------------------+----------------------------------------------------------+
| No. of securities held prior to | * 300,000* |
| change | nil* |
| | 250,000 |
+-------------------------------------+----------------------------------------------------------+
| Class | * Ordinary |
| | shares* |
| | $0.75 |
| | Listed |
| | Options |
| | expiring 15 |
| | May 2013* |
| | $0.75 |
| | Listed |
| | Options |
| | expiring 15 |
| | May 2013 |
+-------------------------------------+----------------------------------------------------------+
| Number acquired | * 15,000* |
| | 7,500* |
| | nil |
+-------------------------------------+----------------------------------------------------------+
| Number disposed | * nil* |
| | nil* |
| | nil |
+-------------------------------------+----------------------------------------------------------+
| Value/Consideration | * $0.50 |
| Note: If consideration is non-cash, | per |
| provide details and estimated | share* |
| valuation | nil, |
| | issued |
| | as a |
| | free |
| | attaching |
| | option |
| | under the |
| | terms of |
| | the |
| | rights |
| | issue* |
| | n/a |
+-------------------------------------+----------------------------------------------------------+
| No. of securities held after change | * 315,000* |
| | 7,500* |
| | 250,000 |
+-------------------------------------+----------------------------------------------------------+
| Nature of change | * Issue |
| Example: on-market trade, | of |
| off-market trade, exercise of | securities |
| options, issue of securities under | under |
| dividend reinvestment plan, | rights |
| participation in buy-back | issue* |
| | Issue of |
| | securities |
| | under |
| | rights |
| | issue* |
| | n/a |
+-------------------------------------+----------------------------------------------------------+
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 | |
+----------------------------+--------------------------------------------+
| Nature of interest | |
| | |
+----------------------------+--------------------------------------------+
| Name of registered holder | |
| (if issued securities) | |
| | |
+----------------------------+--------------------------------------------+
| Date of change | |
+----------------------------+--------------------------------------------+
| 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 | |
| | |
+----------------------------+--------------------------------------------+
| Interest acquired | |
+----------------------------+--------------------------------------------+
| Interest disposed | |
+----------------------------+--------------------------------------------+
| Value/Consideration | |
| Note: If consideration is | |
| non-cash, provide details | |
| and an estimated valuation | |
| | |
+----------------------------+--------------------------------------------+
| Interest after change | |
+----------------------------+--------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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