Appendix 3Y

RNS Number : 0848W

Berkeley Resources Limited

12 November 2010

 



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	Matthew Gordon Syme
Date of last notice	16 June 2009

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	A.  n/a B.   n/a C.  Hopetoun Consulting Pty Ltd (beneficial interest) D. Hopetoun Consulting Pty Ltd (beneficial interest)
Date of change	A.  n/a B.   n/a C.   5-8 November 2010 D.  n/a
No. of securities held prior to change	A.  42,000 B.   1,000 C.   2,856,105 D.  1,068,002
Class	A.  Ordinary shares (BKY) B.   $0.75 Listed Options (BKYO) C.   Ordinary shares (BKY) D.  $0.75 Listed Options (BKYO)
Number acquired	A.  Nil B.   Nil C.   Nil D.  Nil
Number disposed	A.  Nil B.   Nil C.   730,000 D.  Nil E.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A.  n/a B.   n/a C.   $1,332,900 D.  n/a
No. of securities held after change	A.  42,000 B.   1,000 C.   2,126,105 D.  1,068,002
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	A.  n/a B.   n/a C.   On and Off Market trades D.  n/a

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	Nil
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

Date of Notice:  12 November 2010

 

END

 

 

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