Initial Director's Interest Notice

RNS Number : 2311S

Berkeley Resources Limited

06 July 2015

 

Rule 3.19A.1

Appendix 3X

 

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act. 

Name of Director	Paul Campbell Atherley
Date of appointment	1 July 2015

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 Nil

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. North Asia Metals Ltd (Beneficial Interest)

Number & class of Securities 854,000        Ordinary fully paid shares 2,000,000     Unlisted options exercisable at £0.15 each on or before 30 June 2018. 2,000,000     Unlisted options exercisable at £0.20 each on or before 30 June 2019.

Part 3 - 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	Consulting deed with North Asia Metals Ltd requiring the grant of performance rights pursuant to the Berkeley Performance Rights Plan.
Nature of interest	To be granted pursuant to shareholder approval.
Name of registered holder (if issued securities)	Not applicable.
No. and class of securities to which interest relates	1,600,000 performance share rights

 

END

 

 

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