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27 Jan 2011 08:30
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27 January 2011
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BERKELEY RESOURCES LIMITED
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Notice under Section 708A(5)(e) of the Corporations Act
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On Thursday 27th January 2011, Berkeley Resources Ltd (Company) issued 17,000,000 fully paid ordinary shares (Shares) to a person who comes within one of the exemptions set out in section 708 of the Corporations Act.
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The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act.
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The shares were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.
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The Company, as at the date of this notice, has complied with:
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(a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
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(b) Section 674 of the Corporations Act.
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There is no excluded information for the purposes of Sections 708A(7) and (8) of the Corporations Act.
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Yours faithfully
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Sam Middlemas
Company Secretary
Berkeley Resources Limited
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Enquiries: Acting Managing Director: Henry Horne Tel: +34 673 497 712
RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881
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A full version of this announcement including images can be downloaded from Berkeley's website at www.berkeleyresources.com.au.
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