BKY Berkeley Energia Limited

TIDMBKY

RNS Number : 1443T

Berkeley Resources Limited

01 December 2011

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 entity Berkeley Resources Limited 
----------------------------------------- 
ABN 40 052 468 569 
----------------------------------------- 
 

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               John (Ian) Stalker 
-----------------------------  ------------------- 
 Date of last notice            14 January 2011 
-----------------------------  ------------------- 
 Date that director ceased to   29 November 2011 
  be 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 
 
 
  Nil 
----------------------------- 
 

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        Number & class of securities 
  of interest 
  Note: Provide details 
  of the circumstances           900,000 Listed $0.75 Options 
  giving rise to the relevant    expiring 15 May 2013 (BKYO) 
  interest 
                                 1,000,000 $1.00 Unlisted Options 
  Fiducs Ltd Discretionary       Expiring 1 December 2013 
  Trust (Beneficial Interest) 
-----------------------------  ---------------------------------- 
 

Part 3 - Director's interests in contracts

 
 Detail of contract            Nil 
----------------------------  ---- 
 Nature of interest 
----------------------------  ---- 
 Name of registered holder 
  (if issued securities) 
----------------------------  ---- 
 No. and class of securities 
  to which interest relates 
----------------------------  ---- 
 

Date of Notice: 1 December 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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