BKY Berkeley Energia Limited

 

TIDMBKY 
 
RNS Number : 3251S 
Berkeley Resources Limited 
15 May 2009 
 

Rule 3.19A.1 
Appendix 3X 
 
 
Initial 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.1 
and as agent for the director for the purposes of section 205G of the 
Corporations Act. 
 
 
+----------------------------+---------------------------------------+ 
| Name of Director           | Stephen Roland Dattels                | 
+----------------------------+---------------------------------------+ 
| Date of appointment        | 15 May 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 
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    | Number & class of Securities        | 
| interest                      | 2,500,000 $1.00 Unlisted Options    | 
| Note: Provide details of the  | expiring 31 May 2013.               | 
| 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)                   |                                     | 
|                               |                                     | 
+-------------------------------+-------------------------------------+ 
 
Part 3 - 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         |           N/a                         | 
+----------------------------+---------------------------------------+ 
| Nature of interest         |                                       | 
|                            |                                       | 
+----------------------------+---------------------------------------+ 
| Name of registered holder  |                                       | 
| (if issued securities)     |                                       | 
|                            |                                       | 
+----------------------------+---------------------------------------+ 
| No. and class of           |                                       | 
| securities to which        |                                       | 
| interest relates           |                                       | 
|                            |                                       | 
+----------------------------+---------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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