Berkeley Eng Regulatory News (BKY)

4 Oct 2007 09:12

Berkeley Resources Limited04 October 2007 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 asavailable. Information and documents given to ASX become ASX's property and maybe made public. Introduced 30/9/2001. Name of entity Berkeley Resources LimitedABN 40 052 468 569 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act. Name of Director Matthew Gordon SymeDate of last notice 22 June 2007 Part 1 - Change of director's relevant interests in securities In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of thedefinition of "notifiable interest of a director" should be disclosed in thispart. Direct or indirect interest A. Direct B. Indirect C. Indirect D. Indirect E. Indirect Nature of indirect interest A. n/a B. Hopetoun Consulting Pty Ltd (beneficial(including registered holder) interest) C. Hopetoun Consulting Pty Ltd (beneficialNote: Provide details of the circumstances giving interest)rise to the relevant interest. D. Hopetoun Consulting Pty Ltd (beneficial interest) E. Hopetoun Consulting Pty Ltd (beneficial interest) Date of change A. n/a B. 4 October 2007 C. 4 October 2007 D. 4 October 2007 E. n/a No. of securities held prior to change A. 40,000 B. 720,100 C. 1,000,000 D. 1,000,000 A. 1,000,000 Class A. Ordinary shares B. Ordinary shares C. $0.20 Director Options D. $0.25 Director Options E. $1.00 Incentive Options Number acquired A. nil B. 2,000,000 C. nil D. nil E. nil Number disposed A. nil B. nil C. 1,000,000 D. 1,000,000 E. nil Value/Consideration A. n/a B. 1,000,000 at $0.20 and 1,000,000 at $0.25Note: If consideration is non-cash, provide C. n/adetails and estimated valuation D. n/a E. n/a No. of securities held after change A. 40,000 B. 2,720,100 C. nil D. nil E. 1,000,000 Nature of change A. n/a B. exercise of optionsExample: on-market trade, off-market trade, C. exercise of optionsexercise of options, issue of securities under D. exercise of optionsdividend reinvestment plan, participation in E. n/abuy-back Part 2 - Change of director's interests in contracts Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract n/aNature of interest Name of registered holder(if issued securities) Date of changeNo. and class of securities to whichinterest related prior to change Note: Details are only required for acontract in relation to which theinterest has changed Interest acquiredInterest disposedValue/Consideration Note: If consideration is non-cash,provide details and an estimatedvaluation Interest after change This information is provided by RNS The company news service from the London Stock Exchange