Appendix 3Y
15 6월 2010 - 6:31PM
UK Regulatory
TIDMBKY
RNS Number : 6303N
Berkeley Resources Limited
15 June 2010
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 | John (Ian) Stalker |
+------------------------+-------------------------------------+
| Date of last notice | 1 April 2010 |
+------------------------+-------------------------------------+
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 | Indirect |
+-------------------------------+------------------------------+
| Nature of indirect interest | Beneficial interest |
| (including registered holder) | |
| Note: Provide details of the | |
| circumstances giving rise to | |
| the relevant interest. | |
| | |
+-------------------------------+------------------------------+
| Date of change | 9 June 2010 |
+-------------------------------+------------------------------+
| No. of securities held prior | Fiducs Ltd Discretionary |
| to change | Trust |
| | (Beneficial interest) |
| | |
| | a) 1,300,000 |
| | b) 1,000,000 |
| | c) 1,000,000 |
| | d) 1,000,000 |
| | |
+-------------------------------+------------------------------+
| Class | a) Listed $0.75 Options |
| | expiring 15 May 2013 |
| | b) Incentive Options with |
| | an exercise price of $1.25, |
| | vesting on 11 November 2010 |
| | and expiring 1 December |
| | 2013; |
| | c) Incentive Options with |
| | an exercise price of $1.25, |
| | vesting on 11 November 2011 |
| | and expiring 1 December |
| | 2014; |
| | d) Incentive Options with |
| | an exercise price of $1.25, |
| | vesting on 11 November 2012 |
| | and expiring 1 December |
| | 2015. |
+-------------------------------+------------------------------+
| Number acquired | a) Nil |
| | b) Nil |
| | c) Nil |
| | d) Nil |
+-------------------------------+------------------------------+
| Number disposed | a) 400,000 |
| | b) Nil |
| | c) Nil |
| | d) Nil |
+-------------------------------+------------------------------+
| Value/Consideration | $200,000 |
| Note: If consideration is | |
| non-cash, provide details and | |
| estimated valuation | |
| | |
+-------------------------------+------------------------------+
| No. of securities held after | Fiducs Ltd Discretionary |
| change | Trust |
| | (Beneficial interest) |
| | |
| | a) 900,000 |
| | b) 1,000,000 |
| | c) 1,000,000 |
| | d) 1,000,000 |
| | |
+-------------------------------+------------------------------+
| Nature of change | On-Market Trade |
| Example: on-market trade, | |
| off-market trade, exercise of | |
| options, issue of securities | |
| under dividend reinvestment | |
| plan, participation in | |
| buy-back | |
+-------------------------------+------------------------------+
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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