Final Director's Interest Notice


 

TIDMBKY 
 
RNS Number : 7774T 
Berkeley Resources Limited 
04 October 2010 
 

                                                                    Rule 3.19A.3 
                                  Appendix 3Z 
 
                        Final 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.3 
and as agent for the director for the purposes of section 205G of the 
Corporations Act. 
 
+--------------------------------+-------------------------+ 
| Name of director               | Sean James              | 
+--------------------------------+-------------------------+ 
| Date of last notice            | 15 May 2009             | 
+--------------------------------+-------------------------+ 
| Date that director ceased to   | 1 October 2010          | 
| be director                    |                         | 
+--------------------------------+-------------------------+ 
 
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                             | 
|                                                          | 
| 250,000 $0.75 Listed Options expiring 15 May 2013.       | 
|                                                          | 
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+----------------------------------------------------------+ 
 
 
Part 2 - Director's relevant interests in securities of which the director is 
not the registered holder 
 
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. 
 
In the case of a trust, this includes interests in the trust made available by 
the responsible entity of the trust 
 
+------------------------+---------------------------------+ 
| Name of holder &       | Number & class of securities    | 
| nature of interest     |                                 | 
| Note: Provide details  |                                 | 
| of the circumstances   |                                 | 
| giving rise to the     |                                 | 
| relevant interest      |                                 | 
|                        |                                 | 
|                        |                                 | 
|                        |                                 | 
|                        |                                 | 
|                        |                                 | 
|                        |                                 | 
|                        |                                 | 
|                        |                                 | 
+------------------------+---------------------------------+ 
 
 
 
Part 3 - Director's interests in contracts 
 
+------------------------+---------------------------------+ 
| Detail of contract     | N/a                             | 
+------------------------+---------------------------------+ 
| Nature of interest     |                                 | 
|                        |                                 | 
|                        |                                 | 
+------------------------+---------------------------------+ 
| Name of registered     |                                 | 
| holder                 |                                 | 
| (if issued securities) |                                 | 
|                        |                                 | 
+------------------------+---------------------------------+ 
| No. and class of       |                                 | 
| securities to which    |                                 | 
| interest relates       |                                 | 
|                        |                                 | 
|                        |                                 | 
+------------------------+---------------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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