Last checked at 1 Apr 2010 08:14
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 | John (Ian) Stalker |
| Date of last notice | 30 November 2009 |
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: 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 | Indirect |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Beneficial interest |
| Date of change | 1 April 2010 |
| No. of securities held prior to change | Fiducs Ltd Discretionary Trust (Beneficial interest)
a) 1,300,000 b) Nil c) Nil d) Nil
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| Class | a) Listed $0.75 Options expiring 15 May 2013 b) Incentive Options with an exercise price of $1.25, vesting on 11 November 2010 and expiring 1 December 2013; c) Incentive Options with an exercise price of $1.25, vesting on 11 November 2011 and expiring 1 December 2014; d) Incentive Options with an exercise price of $1.25, vesting on 11 November 2012 and expiring 1 December 2015. |
| Number acquired | a) Nil b) 1,000,000 c) 1,000,000 d) 1,000,000 |
| Number disposed | a) Nil b) Nil c) Nil d) Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| Issued for no consideration as a key component of the incentive portion of Mr Stalker's remuneration.
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| No. of securities held after change | Fiducs Ltd Discretionary Trust (Beneficial interest)
a) 1,300,000 b) 1,000,000 c) 1,000,000 d) 1,000,000
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| 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: 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 |
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| Nature of interest
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| Name of registered holder (if issued securities)
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| Date of change |
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| 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
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| Interest acquired |
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| Interest disposed |
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| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
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| Interest after change |
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