Appendix 3Y

RNS Number : 4656K

Berkeley Resources Limited

19 December 2008

 



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 30/9/2001.

Name of entity  BERKELEY RESOURCES LIMITED

ABN  40 052 468 569

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.  

Name of Director	RUSSELL SCOTT YELLAND
Date of last notice	1 February 2008

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	19 December 2008
No. of securities held prior to change	1,000,000 $1.86 Incentive Options expiring 5 August 2011
Class	Incentive Options - exercisable at $1.00 each on or before 19 June 2012 and vesting in three equal tranches on 19 June 2009, 19 June 2010 and 19 June 2011.
Number acquired	250,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued for no consideration as a key component of the incentive portion of Mr Yelland's remuneration.

No. of securities held after change	1,000,000 $1.86 Incentive Options expiring 5 August 2011 250,000 $1.00 Incentive Options expiring 19 June 2012
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued following shareholder approval.

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

 

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