Last checked at 17 May 2013 08:25
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 30/09/01 Amended 01/01/11
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 | James Ross |
Date of last notice | 3 May 2013 |
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 | A: Direct B: Direct C: Direct D: Indirect
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| A: Not applicable B: Not applicable C: Not applicable D: Primavera Investments Pty Ltd (beneficial interest) |
Date of change | A: Not applicable B: 15 May 2013 C: Not applicable D: Not applicable |
No. of securities held prior to change | A: 315,000 B: 7,500 C: 400,000 D: 250,000 |
Class | A: Ordinary Shares B: Listed Options exercisable at $0.75 each on or before 15 May 2013 C: Performance Share Rights D: Listed Options exercisable at $0.75 each on or before 15 May 2013
|
Number acquired | A: Nil B: Nil C: Nil D: Nil |
Number disposed | A: Nil B: 7,500 C: Nil D: 250,000 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| A: Not applicable B: Not applicable C: Not applicable D: Not applicable |
No. of securities held after change | A: 315,000 B: Nil C: 400,000 D: Nil |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Expiry of unexercised options |
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 | Not applicable |
Nature of interest
| |
Name of registered holder (if issued securities)
| |
Date of change | |
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
| |
Interest acquired | |
Interest disposed | |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| |
Interest after change |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |