TIDMBKY

RNS Number : 5868W

Berkeley Resources Limited

31 December 2013

BERKELEY RESOURCES LIMITED

AIM RELEASE | 31 DECEMBER 2013 | ASX/AIM:BKY

ISSUE OF SECURITIES

Berkeley Resources Limited ("the Company") advises that it has today issued 968,000 fully paid ordinary shares following the conversion of 968,000 Tranche 1 Performance Share Rights upon satisfaction of the Pre-Feasibility Study milestone.

Dr James Ross, Deputy Chairman, was issued 100,000 shares upon the conversion and subsequently has a direct interest in 415,000 shares, a 0.23% shareholding in the Company.

Mr Robert Behets, Non-Executive Director, was issued 240,000 shares upon the conversion and subsequently has a direct and indirect interest in 1,240,000 shares, a 0.69% shareholding in the Company.

 
 For further information please visit www.berkeleyresources.com.au 
  or contact: 
 
  Berkeley Resources Limited 
 Clint McGhie                   +61 8 9322 6322 
 RBC Capital Markets 
 Jonathan Hardy                 +44 (0) 20 7653 4000 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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