Appendix 3Z

RNS Number : 0605Z

Berkeley Resources Limited

15 September 2009

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Stephen Roland Dattels
Date of last notice	15 May 2009
Date that director ceased to be director	14 September 2009

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

250,000 $0.75 Listed Options expiring 15 May 2013.

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

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.

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

Regent Resources Capital Corporation (indirect control of the exercise of the power to convert and dispose of securities)

Number & class of securities

2,500,000 $1.00 Unlisted Options expiring 31 May 2013.

Part 3 - Director's interests in contracts