BKY Berkeley Energia Limited

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

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 
--------------------  ----------------------- 
 Date of appointment   1 July 2015 
--------------------  ----------------------- 
 

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 
----------------------------- 
 

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. 
-----------------------  ----------------------------------------------- 
 

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. 
------------------------  ----------------------------- 
 Nature of interest        To be granted pursuant 
                            to shareholder approval. 
------------------------  ----------------------------- 
 Name of registered        Not applicable. 
  holder 
  (if issued securities) 
------------------------  ----------------------------- 
 No. and class of          1,600,000 performance 
  securities to which       share rights 
  interest relates 
------------------------  ----------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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