BKY Berkeley Energia Limited

TIDMBKY

RNS Number : 2245C

Berkeley Resources Limited

27 April 2012

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                                         Brendan James 
 Date of last notice                                      23 September 2011 
                                            ------------------------------- 
              Date that director ceased to                27 April 2012 
               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 
 
 
        2,000,000 Unlisted Incentive Options at an exercise 
        price of $0.41 each on or before 1 May 2016 (vesting 
        after 30 May 2014) 
 

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 
               giving rise to the relevant 
               interest 
 
               Nil 
 

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: 27 April 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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