BKY Berkeley Energia Limited

TIDMBKY

RNS Number : 9830E

Berkeley Resources Limited

17 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 
----------------------------------------- 
ABN 40 052 468 569 
----------------------------------------- 
 

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      James Ross 
--------------------  ----------- 
 Date of last notice   3 May 2013 
--------------------  ----------- 
 

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: Direct 
                                      C: Direct 
                                      D: Indirect 
----------------------------------  ------------------------------- 
 Nature of indirect interest         A: Not applicable 
  (including registered               B: Not applicable 
  holder)                             C: Not applicable 
  Note: Provide details               D: Primavera Investments 
  of the circumstances                Pty Ltd (beneficial 
  giving rise to the relevant         interest) 
  interest. 
----------------------------------  ------------------------------- 
 Date of change                      A: Not applicable 
                                      B: 15 May 2013 
                                      C: Not applicable 
                                      D: Not applicable 
----------------------------------  ------------------------------- 
 No. of securities held              A: 315,000 
  prior to change                     B: 7,500 
                                      C: 400,000 
                                      D: 250,000 
----------------------------------  ------------------------------- 
 Class                               A: Ordinary Shares 
                                      B: Listed Options exercisable 
                                      at $0.75 each on or 
                                      before 15 May 2013 
                                      C: Performance Share 
                                      Rights 
                                      D: Listed Options exercisable 
                                      at $0.75 each on or 
                                      before 15 May 2013 
----------------------------------  ------------------------------- 
 Number acquired                     A: Nil 
                                      B: Nil 
                                      C: Nil 
                                      D: Nil 
----------------------------------  ------------------------------- 
 Number disposed                     A: Nil 
                                      B: 7,500 
                                      C: Nil 
                                      D: 250,000 
----------------------------------  ------------------------------- 
 Value/Consideration                 A: Not applicable 
  Note: If consideration              B: Not applicable 
  is non-cash, provide                C: Not applicable 
  details and estimated               D: Not applicable 
  valuation 
----------------------------------  ------------------------------- 
 No. of securities held              A: 315,000 
  after change                        B: Nil 
                                      C: 400,000 
                                      D: Nil 
----------------------------------  ------------------------------- 
 Nature of change                    Expiry of unexercised 
  Example: on-market trade,           options 
  off-market trade, exercise 
  of options, 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          Not applicable 
--------------------------  --------------- 
 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            No 
  securities or contracts detailed 
  above traded during a +closed 
  period where prior written 
  clearance was required? 
-----------------------------------  --------------- 
 If so, was prior written clearance   Not applicable 
  provided to allow the trade 
  to proceed during this period? 
-----------------------------------  --------------- 
 If prior written clearance           Not applicable 
  was provided, on what date 
  was this provided? 
-----------------------------------  --------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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