Appendix 3Z
15 Settembre 2009 - 9:41AM
UK Regulatory
TIDMBKY
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 entityBERKELEY |
| RESOURCES LIMITED |
+------------------------------------------------------------------------+
| ABN40 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 | 14 September 2009 |
| director | |
+--------------------------------------+------------------------------+
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 | Number & class of securities |
| interest | 2,500,000 $1.00 Unlisted Options |
| Note: Provide details of | expiring 31 May 2013. |
| 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) | |
| | |
+----------------------------+---------------------------------------+
Part 3 - Director's interests in contracts
+----------------------------+------------------------------------------------+
| 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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