Appendix 3Y

RNS Number : 6014J

Berkeley Resources Limited

01 April 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	John (Ian) Stalker
Date of last notice	30 November 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Beneficial interest
Date of change	1 April 2010
No. of securities held prior to change	Fiducs Ltd Discretionary Trust (Beneficial interest) a) 1,300,000 b) Nil c) Nil d) Nil
Class	a) Listed $0.75 Options expiring 15 May 2013 b) Incentive Options with an exercise price of $1.25, vesting on 11 November 2010 and expiring 1 December 2013; c) Incentive Options with an exercise price of $1.25, vesting on 11 November 2011 and expiring 1 December 2014; d) Incentive Options with an exercise price of $1.25, vesting on 11 November 2012 and expiring 1 December 2015.
Number acquired	a) Nil b) 1,000,000 c) 1,000,000 d) 1,000,000
Number disposed	a) Nil b) Nil c) Nil d) 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 Stalker's remuneration.
No. of securities held after change	Fiducs Ltd Discretionary Trust (Beneficial interest) a) 1,300,000 b) 1,000,000 c) 1,000,000 d) 1,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	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