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Last checked at 
3 Jan 2012 08:03
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 | Henry Horne |
| Date of last notice | 11 October 2010 |
Date that director ceased to be director | 1 January 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
416,666 Unlisted Incentive Options at an exercise price of $1.35 each on or before 19 June 2013
|
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
Nil
| Number & class of securities
|
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: 3 January 2012
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