BKY Berkeley Energia Limited

 

TIDMBKY 
 
RNS Number : 2695D 
Berkeley Resources Limited 
30 November 2009 
 

30 November 2009 
 
 
BERKELEY RESOURCES LIMITED 
Mr Ian Stalker commences as Managing Director 
 
 
The Board of Berkeley Resources limited is pleased to advise that Mr Ian Stalker 
will commence his appointment as Managing Director and Chief Executive of the 
Company effective today. 
Please refer to the announcement dated 17 November 2009 for more details. 
Information required by AIM Rule 17 and Schedule Two follows. 
 
 
Enquiries -Managing Director:      Ian Stalker      Tel: +27 824 553 442 
         Executive Director:  Matt Syme      Tel: +61 417 906 717 
                 RBC Capital Markets: Martin Eales    Tel: +44 20 7029 7881 
 
 
 
 
Information Required by AIM Rule 17 and Schedule Two: 
Mr John (Ian) Stalker (aged 58) has been appointed a Director of Berkeley 
Resources Limited effective 30 November 2009. 
Mr Stalker has been a director or partner of the following companies and 
partnerships in the last five years: 
+-----------------------------+-----------------------------------------+ 
| Current Directorships       | Past Directorships                      | 
+-----------------------------+-----------------------------------------+ 
| Niger Uranium Limited       | Regent Pacific Group Limited            | 
| Ur America Ltd              | Red Dragon Resources Corp.              | 
+-----------------------------+-----------------------------------------+ 
| Vatakoula Gold Mines plc    | UraMin Inc.                             | 
+-----------------------------+-----------------------------------------+ 
|                             | Templar Minerals Ltd                    | 
+-----------------------------+-----------------------------------------+ 
|                             | Goldfields (SA) Ltd                     | 
+-----------------------------+-----------------------------------------+ 
Mr Stalker has the following interests in the securities of the Company: 
· A beneficial interest in 1,300,000 listed options exercisable at $0.75 each on 
or before 15 May 2013, which are held by the J Stalker Discretionary Trust. 
· Under the terms of his employment contract and subject to shareholder 
approval, 3,000,000 options to acquire new shares at $1.25 each, to vest in 3 
equal tranches on the next 3 anniversaries of his appointment. 
 
There is no further information to be disclosed under Schedule Two, paragraph 
(g). 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAGIBDBDXXGGCG 
 

Grafico Azioni Berkeley Energia (LSE:BKY)
Storico
Da Giu 2024 a Lug 2024

Grafico Azioni Berkeley Energia (LSE:BKY)
Storico
Da Lug 2023 a Lug 2024