Berkeley Resources Limited Appendix 3Y

TIDMBKY

RNS Number : 1290B

Berkeley Resources Limited

02 January 2015

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   31 December 2013 
--------------------  -----------------

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: Indirect 
                                   D: Indirect 
-------------------------------  --------------------------------- 
 Nature of indirect interest      A: Not applicable 
  (including registered holder)    B: Not applicable 
  Note: Provide details of the     C: Robert Behets <Behets Family 
  circumstances giving rise to     A/C> (beneficial interest) 
  the relevant interest.           D: Robert Behets <Behets Family 
                                   A/C> (beneficial interest) 
-------------------------------  --------------------------------- 
 Date of change                   A: Not applicable 
                                   B: 31 December 2014 
                                   C: Not applicable 
                                   D: Not applicable 
-------------------------------  --------------------------------- 
 No. of securities held prior     A: 240,000 
  to change                        B: 720,000 
                                   C: 1,000,000 
                                   D: 1,000,000 
-------------------------------  --------------------------------- 
 
 
 Class                                   A: Ordinary Shares 
                                          B: Performance Share Rights 
                                          C: Ordinary Shares 
                                          D: Unlisted Options exercisable 
                                          at $0.45 each on or before 
                                          30 June 2016 
--------------------------------------  --------------------------------- 
 Number acquired                         A: Nil 
                                          B: Nil 
                                          C: Nil 
                                          D: Nil 
--------------------------------------  --------------------------------- 
 Number disposed                         A: Nil 
                                          B: 240,000 
                                          C: Nil 
                                          D: Nil 
--------------------------------------  --------------------------------- 
 Value/Consideration                     A: Not applicable 
  Note: If consideration is non-cash,     B: Nil 
  provide details and estimated           C: Not applicable 
  valuation                               D: Not applicable 
--------------------------------------  --------------------------------- 
 No. of securities held after            A: 240,000 
  change                                  B: 480,000 
                                          B: 1,000,000 
                                          C: 1,000,000 
--------------------------------------  --------------------------------- 
 Nature of change                        Expiry of Performance Share 
  Example: on-market trade, off-market    Rights. 
  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            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

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