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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 30/9/2001.
|
Name of entity BERKELEY RESOURCES LIMITED |
|
ABN Β 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 |
Robert HawleyΒ |
|
Date of last notice |
5 DecemberΒ 2006 |
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:Β 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 |
Direct |
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
n/a |
|
Date of change |
15 May 2009 |
|
No. of securities held prior to change |
Nil |
|
Class |
$0.75 Listed Options expiring 15 May 2013 |
|
Number acquired |
500,000 |
|
Number disposed |
Nil |
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil, issued for no consideration as a performance incentive |
|
No. of securities held after change |
500,000 |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued following shareholder approval |
Part 2 - Change of director's interests in contracts
Note:Β 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 |
|
|
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 valuationΒ |
|
|
Interest after change |
Β Β 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 30/9/2001.
|
Name of entity BERKELEY RESOURCES LIMITED |
|
ABN 40 052 468 569 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
|
Name of Director |
Matthew Gordon Syme |
|
Date of last notice |
4 October 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 by the responsible entity of the trust
Note:Β 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 |
Direct Indirect Indirect |
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
n/a Hopetoun Consulting Pty Ltd (beneficial interest) Hopetoun Consulting Pty Ltd (beneficial interest) |
|
Date of change |
n/a n/a 15 May 2009 Β |
|
No. of securities held prior to change |
40,000 2,720,100 nil Β |
|
Class |
Ordinary shares Ordinary shares $0.75 Listed Options expiring 15 May 2013 |
|
Number acquired |
nil nil 1,000,000 |
|
Number disposed |
nil nil nil |
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
n/a n/a nil, issued for no consideration as a performance incentive |
|
No. of securities held after change |
40,000 2,720,100 1,000,000 |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
n/a n/a Issued following shareholder approval |
Part 2 - Change of director's interests in contracts
Note:Β 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 |
|
|
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 valuationΒ |
|
|
Interest after change |
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 30/9/2001.
|
Name of entity BERKELEY RESOURCES LIMITED |
|
ABN 40 052 468 569 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
|
Name of Director |
Russell Scott Yelland |
|
Date of last notice |
19 December 2008 |
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:Β 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 |
Direct Direct Direct |
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
n/a n/a n/a |
|
Date of change |
n/a n/a 15 May 2009 |
|
No. of securities held prior to change |
1,000,000Β 250,000Β n/a |
|
Class |
$1.86 Incentive Options expiring 5 August 2011 $1.00 Incentive Options expiring 19 June 2012 $0.75 Listed Options expiring 15 May 2013 |
|
Number acquired |
nil nil 250,000 |
|
Number disposed |
nil nil nil |
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
n/a n/a nil, issued for no consideration as a performance incentive |
|
No. of securities held after change |
1,000,000 250,000 250,000 |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
n/a n/a Issued following shareholder approval |
Part 2 - Change of director's interests in contracts
Note:Β 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 |
|
|
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 valuationΒ |
|
|
Interest after change |
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 30/9/2001.
|
Name of entity BERKELEY RESOURCES LIMITED |
|
ABN 40 052 468 569 |
We (the entity) give ASX the following information under listing rule 3.19A.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 |
5 December 2006 |
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:Β 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 |
Direct Indirect |
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
n/a Primavera Investments Pty Ltd (beneficial interest) |
|
Date of change |
n/a 15 May 2009 |
|
No. of securities held prior to change |
300,000 nil |
|
Class |
Ordinary shares $0.75 Listed Options expiring 15 May 2013 |
|
Number acquired |
nil 250,000 |
|
Number disposed |
nil nil |
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
n/a nil, issued for no consideration as a performance incentive |
|
No. of securities held after change |
300,000 250,000 |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
n/a Issued following shareholder approval |
Part 2 - Change of director's interests in contracts
Note:Β 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 |
|
|
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 valuationΒ |
|
|
Interest after change |
Β Β 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 30/9/2001.
|
Name of entity BERKELEY RESOURCES LIMITED |
|
ABN 40 052 468 569 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
|
Name of Director |
Sean JamesΒ |
|
Date of last notice |
22 June 2006 |
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:Β 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 |
Direct |
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
n/a |
|
Date of change |
15 May 2009 |
|
No. of securities held prior to change |
Nil |
|
Class |
$0.75 Listed Options expiring 15 May 2013 |
|
Number acquired |
250,000 |
|
Number disposed |
Nil |
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil, issued for no consideration as a performance incentive |
|
No. of securities held after change |
250,000 |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued following shareholder approval |
Part 2 - Change of director's interests in contracts
Note:Β 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 |
|
|
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 valuationΒ |
|
|
Interest after change |
Β Β 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 30/9/2001.
|
Name of entity BERKELEY RESOURCES LIMITED |
|
ABN 40 052 468 569 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
|
Name of Director |
Jose Ramon Esteruelas |
|
Date 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 by the responsible entity of the trust
Note:Β 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 |
Direct |
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
n/a |
|
Date of change |
15 May 2009 |
|
No. of securities held prior to change |
Nil |
|
Class |
$0.75 Listed Options expiring 15 May 2013 |
|
Number acquired |
500,000 |
|
Number disposed |
Nil |
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil, issued for no consideration as a performance incentive |
|
No. of securities held after change |
500,000 |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued following shareholder approval |
Part 2 - Change of director's interests in contracts
Note:Β 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 |
|
|
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 valuationΒ |
|
|
Interest after change |
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