BKY Berkeley Energia Limited

TIDMBKY

RNS Number : 8113O

Berkeley Resources Limited

23 September 2011

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 40 052 468 596 
------------------------------------------------------- 
 

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      Brendan James 
--------------------  -------------- 
 Date of last notice   10 June 2011 
--------------------  -------------- 
 

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               Direct 
--------------------------------------  ------------------------------- 
 Nature of indirect interest             N/a 
  (including registered holder) 
  Note: Provide details of the 
  circumstances giving rise to 
  the relevant interest. 
--------------------------------------  ------------------------------- 
 Date of change                          23 September 2011 
--------------------------------------  ------------------------------- 
 No. of securities held prior            Nil 
  to change 
--------------------------------------  ------------------------------- 
 Class                                   N/a 
--------------------------------------  ------------------------------- 
 Number acquired                         2,000,000 Employee Incentive 
                                          Options exercisable at 41 
                                          cents expiring on 1 May 2016 
                                          (all options vest after 30 
                                          May 2014) 
--------------------------------------  ------------------------------- 
 Number disposed                         N/a 
--------------------------------------  ------------------------------- 
 Value/Consideration                     Nil 
  Note: If consideration is non-cash, 
  provide details and estimated 
  valuation 
--------------------------------------  ------------------------------- 
 No. of securities held after            2,000,000 Employee Incentive 
  change                                  Options exercisable at 41 
                                          cents expiring on 1 May 2016 
                                          (all options vest after 30 
                                          May 2014) 
--------------------------------------  ------------------------------- 
 Nature of change                        Employee Incentive options 
  Example: on-market trade, off-market    issued following shareholder 
  trade, exercise of options,             approval on 20 September 2011 
  issue of securities under dividend 
  reinvestment plan, participation 
  in buy-back 
--------------------------------------  ------------------------------- 
 

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              N/a 
----------------------------  ------ 
 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         N/a 
  or contracts detailed above traded 
  during a +closed period where prior 
  written clearance was required? 
-----------------------------------------  ----------------- 
 If so, was prior written clearance                      N/a 
  provided to allow the trade to proceed 
  during this period? 
-----------------------------------------  ----------------- 
 If prior written clearance was provided,                N/a 
  on what date was this provided? 
-----------------------------------------  ----------------- 
 

Date: 23 September 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCEAPNDAFAFEEF

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