Berkeley Resources Limited Appendix 3Y 2 of 2 (9528D)
03 Maggio 2013 - 8:42AM
UK Regulatory
TIDMBKY
RNS Number : 9528D
Berkeley Resources Limited
03 May 2013
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
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ABN 40 052 468 569
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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 Robert Behets
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Date of last notice 27 April 2012
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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 A: Direct
B: Indirect
C: Indirect
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Nature of indirect interest A: Not applicable
(including registered holder) B: Robert Behets <Behets Family
Note: Provide details of the A/C> (beneficial interest)
circumstances giving rise to C: Robert Behets <Behets Family
the relevant interest. A/C> (beneficial interest)
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Date of change A: 3 May 2013
B: Not applicable
C: Not applicable
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No. of securities held prior A: Nil
to change B: 1,000,000
C: 1,000,000
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Class A: Performance Share Rights
B: Ordinary Shares
C: Unlisted Options exercisable
at $0.45 each on or before
30 June 2016
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Number acquired A: 960,000
B: Nil
C: Nil
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Number disposed A: Nil
B: Nil
C: Nil
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Value/Consideration A: Nil - the performance share
Note: If consideration is non-cash, rights are part of remuneration
provide details and estimated arrangements and are subject
valuation to the achievement of various
performance related milestones.
B: Not applicable
C: Not applicable
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No. of securities held after A: 960,000
change B: 1,000,000
C: 1,000,000
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Nature of change Grant of performance share
Example: on-market trade, off-market rights following shareholder
trade, exercise of options, approval obtained at a General
issue of securities under dividend Meeting held on 12 April 2013.
reinvestment plan, participation
in buy-back
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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 Not applicable
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Nature of interest
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Name of registered holder
(if issued securities)
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Date of change
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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
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Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration
is non-cash, provide
details and an estimated
valuation
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Interest after change
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Part 3 - +Closed period
Were the interests in the securities No
or contracts detailed above traded
during a +closed period where prior
written clearance was required?
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If so, was prior written clearance Not applicable
provided to allow the trade to proceed
during this period?
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If prior written clearance was provided, Not applicable
on what date was this provided?
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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