Director/PDMR Shareholding

RNS Number : 9830E
Berkeley Resources Limited
17 May 2013
 

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 30/09/01  Amended 01/01/11

 

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

3 May 2013

 

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: Direct

D: Indirect

 

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

A: Not applicable

B: Not applicable

C: Not applicable

D: Primavera Investments Pty Ltd (beneficial interest)

Date of change

A: Not applicable

B: 15 May 2013

C: Not applicable

D: Not applicable

No. of securities held prior to change

A: 315,000

B: 7,500

C: 400,000

D: 250,000

Class

A: Ordinary Shares

B: Listed Options exercisable at $0.75 each on or before 15 May 2013

C: Performance Share Rights

D: Listed Options exercisable at $0.75 each on or before 15 May 2013

 

Number acquired

A: Nil

B: Nil

C: Nil

D: Nil

Number disposed

A: Nil

B: 7,500

C: Nil

D: 250,000

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

A: Not applicable

B: Not applicable

C: Not applicable

D: Not applicable

No. of securities held after change

A: 315,000

B: Nil

C: 400,000

D: Nil

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of unexercised options

 

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

Not applicable

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


 

Part 3 - +Closed period

 

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

Not applicable

If prior written clearance was provided, on what date was this provided?

Not applicable

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSLIFFDEVIDLIV
UK 100

Latest directors dealings