Berkeley Resources Limited Appendix 3Y 2 of 2 (9528D)

TIDMBKY

RNS Number : 9528D

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 
----------------------------------------- 
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      Robert Behets 
--------------------  -------------- 
 Date of last notice   27 April 2012 
--------------------  --------------

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: Indirect 
                                          C: Indirect 
--------------------------------------  --------------------------------- 
 Nature of indirect interest             A: Not applicable 
  (including registered holder)           B: Robert Behets <Behets Family 
  Note: Provide details of the            A/C> (beneficial interest) 
  circumstances giving rise to            C: Robert Behets <Behets Family 
  the relevant interest.                  A/C> (beneficial interest) 
--------------------------------------  --------------------------------- 
 Date of change                          A: 3 May 2013 
                                          B: Not applicable 
                                          C: Not applicable 
--------------------------------------  --------------------------------- 
 No. of securities held prior            A: Nil 
  to change                               B: 1,000,000 
                                          C: 1,000,000 
--------------------------------------  --------------------------------- 
 Class                                   A: Performance Share Rights 
                                          B: Ordinary Shares 
                                          C: Unlisted Options exercisable 
                                          at $0.45 each on or before 
                                          30 June 2016 
--------------------------------------  --------------------------------- 
 Number acquired                         A: 960,000 
                                          B: Nil 
                                          C: Nil 
--------------------------------------  --------------------------------- 
 Number disposed                         A: Nil 
                                          B: Nil 
                                          C: Nil 
--------------------------------------  --------------------------------- 
 Value/Consideration                     A: Nil - the performance share 
  Note: If consideration is non-cash,     rights are part of remuneration 
  provide details and estimated           arrangements and are subject 
  valuation                               to the achievement of various 
                                          performance related milestones. 
                                          B: Not applicable 
                                          C: Not applicable 
--------------------------------------  --------------------------------- 
 No. of securities held after            A: 960,000 
  change                                  B: 1,000,000 
                                          C: 1,000,000 
--------------------------------------  --------------------------------- 
 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) 
----------------------------  --------------- 
 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 
----------------------------  ---------------

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? 
-----------------------------------------  --------------- 
 If so, was prior written clearance         Not applicable 
  provided to allow the trade to proceed 
  during this period? 
-----------------------------------------  --------------- 
 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

MSCGLGDUGSGBGXX

Berkeley Energia (LSE:BKY)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024