Berkeley Resources Limited Appendix 3Y 1 of 2 (9527D)
03 5월 2013 - 3:42PM
UK Regulatory
TIDMBKY
RNS Number : 9527D
Berkeley Resources Limited
03 May 2013
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 30/09/01 Amended 01/01/11
Name of entity Berkeley Resources Limited
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ABN 40 052 468 569
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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
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Date of last notice 16 June 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 A: Direct
B: Direct
C: Direct
D: Indirect
-------------------------------------- ---------------------------------
Nature of indirect interest A: Not applicable
(including registered holder) B: Not applicable
Note: Provide details of the C: Not applicable
circumstances giving rise to D: Primavera Investments Pty
the relevant interest. Ltd (beneficial interest)
-------------------------------------- ---------------------------------
Date of change A: Not applicable
B: Not applicable
C: 3 May 2013
D: Not applicable
-------------------------------------- ---------------------------------
No. of securities held prior A: 315,000
to change B: 7,500
C: Nil
D: 250,000
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Class A: Ordinary Shares
B: Listed Options exercisable
at $0.75 each on or before
15 May 2013
C: Performance Share Rights
D: Listed Options exercisable
at $0.75 each on or before
15 May 2013
-------------------------------------- ---------------------------------
Number acquired A: Nil
B: Nil
C: 400,000
D: Nil
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Number disposed A: Nil
B: Nil
C: Nil
D: Nil
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Value/Consideration A: Not applicable
Note: If consideration is non-cash, B: Not applicable
provide details and estimated C: Nil - the performance share
valuation rights are part of remuneration
arrangements and are subject
to the achievement of various
performance related milestones.
D: Not applicable
-------------------------------------- ---------------------------------
No. of securities held after A: 315,000
change B: 7,500
C: 400,000
D: 250,000
-------------------------------------- ---------------------------------
Nature of change Grant of performance share
Example: on-market trade, off-market rights following shareholder
trade, exercise of options, approval obtained at a General
issue of securities under dividend Meeting held on 12 April 2013.
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 Not applicable
---------------------------- ---------------
Nature of interest
---------------------------- ---------------
Name of registered holder
(if issued securities)
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Date of change
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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
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Value/Consideration
Note: If consideration
is non-cash, provide
details and an estimated
valuation
---------------------------- ---------------
Interest after change
---------------------------- ---------------
Part 3 - +Closed period
Were the interests in the securities No
or contracts detailed above traded
during a +closed period where prior
written clearance was required?
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If so, was prior written clearance Not applicable
provided to allow the trade to proceed
during this period?
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If prior written clearance was provided, Not applicable
on what date was this provided?
----------------------------------------- ---------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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