Berkeley Resources Limited Initial Director's Interest Notice (2311S)
06 Luglio 2015 - 8:54AM
UK Regulatory
TIDMBKY
RNS Number : 2311S
Berkeley Resources Limited
06 July 2015
Rule 3.19A.1
Appendix 3X
Initial 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
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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.1 and as agent for the director for the purposes of
section 205G of the Corporations Act.
Name of Director Paul Campbell Atherley
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Date of appointment 1 July 2015
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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
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Part 2 - Director's relevant interests in securities of which
the director is not the registered holder
In the case of a trust, this includes interests in the trust
made available by the responsible entity of the trust
Name of holder & Number & class of Securities
nature of interest
Note: Provide details
of the circumstances
giving rise to the 854,000 Ordinary fully
relevant interest. paid shares
2,000,000 Unlisted options
North Asia Metals exercisable at GBP0.15
Ltd each on or before 30 June
(Beneficial Interest) 2018.
2,000,000 Unlisted options
exercisable at GBP0.20
each on or before 30 June
2019.
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Part 3 - 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 Consulting deed with North
Asia Metals Ltd requiring
the grant of performance
rights pursuant to the
Berkeley Performance Rights
Plan.
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Nature of interest To be granted pursuant
to shareholder approval.
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Name of registered Not applicable.
holder
(if issued securities)
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No. and class of 1,600,000 performance
securities to which share rights
interest relates
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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