Last checked at 15 Sep 2009 08:41

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 | Stephen Roland Dattels |
| Date of last notice | 15 May 2009 |
| Date that director ceased to be director | 14 September 2009 |
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:Â 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 250,000 $0.75 Listed Options expiring 15 May 2013. |
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Part 2 - Director's relevant interests in securities of which the director is not the registered holder
Note:Â 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 Regent Resources Capital Corporation (indirect control of the exercise of the power to convert and dispose of securities) Â | Number & class of securities 2,500,000 $1.00 Unlisted Options expiring 31 May 2013. |
Part 3 - Director's interests in contracts
| Detail of contract | N/a |
| Nature of interest | |
| Name of registered holder (if issued securities) | |
| No. and class of securities to which interest relates |