Sch 3X
30 11월 2009 - 5:36PM
UK Regulatory
TIDMBKY
RNS Number : 2696D
Berkeley Resources Limited
30 November 2009
Rule 3.19A.1
Appendix 3X
Initial 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.1
and as agent for the director for the purposes of section 205G of the
Corporations Act.
+----------------------------+---------------------------------------+
| Name of Director | John (Ian) Stalker |
+----------------------------+---------------------------------------+
| Date of appointment | 30 November 2009 |
+----------------------------+---------------------------------------+
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 |
| Nil |
| |
+--------------------------------------------------------------------+
Part 2 - Director's relevant interests in securities of which the director is
not the registered holder
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 | Number & class of Securities |
| interest | 1,300,000 Listed $0.75 Options |
| Note: Provide details of the | expiring 15 May 2013. |
| circumstances giving rise to | |
| the relevant interest. | |
| J Stalker Discretionary Trust | |
| (Beneficial Interest) | |
+-------------------------------+-------------------------------------+
Part 3 - 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 | Executive Service Agreement requiring |
| | the grant of incentive options. |
| | |
+----------------------------+---------------------------------------+
| Nature of interest | To be granted pursuant to Shareholder |
| | approval. |
+----------------------------+---------------------------------------+
| Name of registered holder | N/A |
| (if issued securities) | |
| | |
+----------------------------+---------------------------------------+
| No. and class of | 1,000,000 $1.25 Unlisted Options |
| securities to which | Expiring 1 December 2013, vesting 12 |
| interest relates | months after the grant date. |
| | 1,000,000 $1.25 Unlisted Options |
| | Expiring 1 December 2014, vesting 24 |
| | months after the grant date. |
| | 1,000,000 $1.25 Unlisted Options |
| | Expiring 1 December 2015, vesting 36 |
| | months after the grant date. |
+----------------------------+---------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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