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Appendix 3Z

15 Sep 2009 08:41

RNS Number : 0605Z
Berkeley Resources Limited
15 September 2009
 



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: 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.

  

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

Regent Resources Capital Corporation (indirect control of the exercise of the power to convert and dispose of securities)

 

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

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSEAXNSFDNNEEE
Date   Source Headline
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20th Jun 20087:00 amRNSAppendix 3B
10th Jun 20082:44 pmRNSHolding(s) in Company
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6th Jun 20088:48 amRNSDrilling Report
30th May 20088:49 amRNSDrilling Report
30th Apr 20088:36 amRNS3rd Quarter Results
30th Apr 20088:25 amRNSActivities report
10th Apr 20088:19 amRNSDrilling Report
14th Feb 20089:19 amRNSScoping Study
5th Feb 20087:00 amRNSSalamanca I Airborne Survey
1st Feb 20087:00 amRNSDirectorate Change
31st Jan 200810:20 amRNSAppendix 5B
31st Jan 200810:17 amRNSQuarterly Report
29th Nov 20078:45 amRNSAGM Statement
19th Nov 20078:27 amRNSDrilling Report
5th Nov 20078:47 amRNSAnnual Report and Accounts
30th Oct 20078:25 amRNSAppendix 5B
30th Oct 20078:16 amRNSQuarterly Report
29th Oct 200710:02 amRNSNotice of AGM
4th Oct 20079:13 amRNSAppendix 3B
4th Oct 20079:12 amRNSAppendix 3Y
28th Sep 20077:01 amRNSCompany Secretary Change
27th Sep 200710:30 amRNSFinal Results
6th Sep 20071:09 pmRNSHolding(s) in Company
6th Sep 20077:01 amRNSDrilling Report
17th Aug 20074:00 pmRNSAIM Rule 26
13th Aug 20078:29 amRNSHolding(s) in Company
6th Aug 20077:00 amRNSGrant of Employee Options
31st Jul 200710:45 amRNSHolding(s) in Company
31st Jul 20078:36 amRNSQuarterly Update
31st Jul 20078:35 amRNSAppendix 5B
27th Jul 200712:14 pmRNSHolding(s) in Company
5th Jul 20078:21 amRNSHolding(s) in Company
22nd Jun 20074:09 pmRNSFurther re Grant of Options
22nd Jun 20078:15 amRNSDrilling Report
22nd Jun 20077:00 amRNSGrant of Options
22nd Jun 20077:00 amRNSAppendix 3B
21st Jun 200710:00 amRNSResult of AGM
12th Jun 200712:04 pmRNSHolding(s) in Company
7th Jun 20079:55 amRNSHolding(s) in Company
22nd May 20077:00 amRNSNotice of AGM
16th May 200710:57 amRNSHolding(s) in Company
4th May 20077:00 amRNSHolding(s) in Company
1st May 20077:02 amRNSMetallurgical Testwork
30th Apr 20077:52 amRNSQuarterly Activities Report
26th Apr 20077:00 amRNSFurther re Placing
10th Apr 20077:45 amRNSDrilling Report
5th Apr 20077:01 amRNSAppointment of COO

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