Last checked at 2 Aug 2012 08:25
Rule 3.19A.3
Appendix 3Z
Final 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.3 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 | 12 November 2010 |
Date that director ceased to be director | 2 August 2012 |
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
42,000 Ordinary Shares (BKY) 1,000 $0.75 Listed Options (BKYO)
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Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
Hopetoun Consulting Pty Ltd (beneficial interest)
| Number & class of securities
2,126,105 Ordinary Shares (BKY) 1,068,002 $0.75 Listed Options (BKYO) |
Part 3 - Director's interests in contracts
Detail of contract | Nil |
Nature of interest
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Name of registered holder (if issued securities)
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No. and class of securities to which interest relates
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Date of Notice: 2 August 2012