Appendix 3Y

RNS Number : 9547T

Berkeley Resources Limited

16 June 2009

 

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	15 May 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	Direct Direct Indirect Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	n/a n/a Hopetoun Consulting Pty Ltd (beneficial interest) Hopetoun Consulting Pty Ltd (beneficial interest)
Date of change	12 June 2009 12 June 2009 12 June 2009 12 June 2009
No. of securities held prior to change	40,000 nil 2,720,100 1,000,000
Class	Ordinary shares $0.75 Listed Options expiring 15 May 2013 Ordinary shares $0.75 Listed Options expiring 15 May 2013
Number acquired	2,000 1,000 136,005 68,002
Number disposed	nil nil nil nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.50 per share nil, issued as a free attaching option under the terms of the rights issue $0.50 per share nil, issued as a free attaching option under the terms of the rights issue
No. of securities held after change	42,000 1,000 2,856,105 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	Issue of securities under rights issue Issue of securities under rights issue Issue of securities under rights issue Issue of securities under rights issue

  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

  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	James Ross
Date of last notice	15 May 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	Direct Direct Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	n/a n/a Primavera Investments Pty Ltd (beneficial interest)
Date of change	12 June 2009 12 June 2009 n/a
No. of securities held prior to change	300,000 nil 250,000
Class	Ordinary shares $0.75 Listed Options expiring 15 May 2013 $0.75 Listed Options expiring 15 May 2013
Number acquired	15,000 7,500 nil
Number disposed	nil nil nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.50 per share nil, issued as a free attaching option under the terms of the rights issue n/a
No. of securities held after change	315,000 7,500 250,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities under rights issue Issue of securities under rights issue 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
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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