Appendix 3Y

RNS Number : 5430Z

Berkeley Resources Limited

17 January 2011

 



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	John (Ian) Stalker
Date of last notice	15 June 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Fiducs Ltd Discretionary Trust (Beneficial interest)
Date of change	14 January 2011
No. of securities held prior to change	a)    900,000 b)    1,000,000 c)    1,000,000 d)    1,000,000
Class	a)    Listed $0.75 Options expiring 15 May 2013 b)   1,000,000 $1.25 Unlisted Options Expiring 1 December 2013, vesting 12 months after the grant date. c)   1,000,000 $1.25 Unlisted Options Expiring 1 December 2014, vesting 24 months after the grant date. d)   1,000,000 $1.25 Unlisted Options Expiring 1 December 2015, vesting 36 months after the grant date.
Number acquired	Nil
Number disposed	a)    Nil b)    Nil c)    1,000,000 d)    1,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil - Managing Director Options lapsed following change of position
No. of securities held after change	a)   900,000 b)   1,000,000 c)   Nil d)   Nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Managing Director Options lapsed following change of position

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

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

 

END

 

 

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