22nd Jun 2007 07:00
Berkeley Resources Limited22 June 2007 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 asavailable. Information and documents given to ASX become ASX's property and maybe made public. Introduced 30/9/2001. Name of entity Berkeley Resources LimitedABN 40 052 468 569 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act. Name of Director Jose Ramon EsteruelasDate of last notice 17 November 2006 Part 1 - Change of director's relevant interests in securities In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of thedefinition of "notifiable interest of a director" should be disclosed in thispart. Direct or indirect interest Direct Nature of indirect interest n/a(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest. Date of change 22 June 2007 No. of securities held prior to change Nil Class Incentive Options - $1.00 Number acquired 250,000 Number disposed n/a Value/Consideration NilNote: If consideration is non-cash, providedetails and estimated valuation No. of securities held after change 250,000 Nature of change Issue of Incentive Options pursuant toExample: on-market trade, off-market trade, shareholder approvalexercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back Part 2 - Change of director's interests in contracts Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract n/a Nature of interest Name of registered holder(if issued securities) Date of change No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed Interest acquired Interest disposed Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation Interest after change Appendix 3Y Change of Director's Interest Notice Information or documents not available now must be given to ASX as soon asavailable. Information and documents given to ASX become ASX's property and maybe made public. Introduced 30/9/2001. Name of entity Berkeley Resources LimitedABN 40 052 468 569 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act. Name of Director Matthew Gordon SymeDate of last notice 4 December 2006 Part 1 - Change of director's relevant interests in securities In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of thedefinition of "notifiable interest of a director" should be disclosed in thispart. Direct or indirect interest A. Direct B. Indirect C. Indirect D. Indirect E. Indirect Nature of indirect interest A. n/a B. Hopetoun Consulting Pty Ltd (including registered holder) (beneficial interest) C. Hopetoun Consulting Pty Ltd Note: Provide details of the circumstances giving (beneficial interest)rise to the relevant interest. D. Hopetoun Consulting Pty Ltd (beneficial interest) E. Hopetoun Consulting Pty Ltd (beneficial interest) Date of change A. n/a B. n/a C. n/a D. n/a E. 22 June 2007 No. of securities held prior to change A. 40,000 B. 720,100 C. 1,000,000 D. 1,000,000 E. nil Class A. Ordinary shares B. Ordinary shares C. $0.20 Director Options D. $0.25 Director Options E. $1.00 Incentive Options Number acquired A. nil B. nil C. nil D. nil E. 1,000,000 Number disposed A. nil B. nil C. nil D. nil E. nil Value/Consideration A. n/a B. n/aNote: If consideration is non-cash, provide C. n/adetails and estimated valuation D. n/a E. nil No. of securities held after change A. 40,000 B. 720,100 C. 1,000,000 D. 1,000,000 E. 1,000,000 Nature of change A. n/a B. n/aExample: on-market trade, off-market trade, C. n/aexercise of options, issue of securities under D. n/adividend reinvestment plan, participation in E. Issue of Incentive Options pursuant tobuy-back shareholder approval Part 2 - Change of director's interests in contracts Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract n/a Nature of interest Name of registered holder(if issued securities) Date of change No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed Interest acquired Interest disposed Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation Interest after change Appendix 3Y Change of Director's Interest Notice Information or documents not available now must be given to ASX as soon asavailable. Information and documents given to ASX become ASX's property and maybe made public. Introduced 30/9/2001. Name of entity Berkeley Resources LimitedABN 40 052 468 569 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act. Name of Director Sean JamesDate of last notice 1 August 2006 Part 1 - Change of director's relevant interests in securities In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of thedefinition of "notifiable interest of a director" should be disclosed in thispart. Direct or indirect interest Direct Nature of indirect interest n/a(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest. Date of change 22 June 2007 No. of securities held prior to change Nil Class Incentive Options - $1.00 Number acquired 250,000 Number disposed n/a Value/Consideration NilNote: If consideration is non-cash, providedetails and estimated valuation No. of securities held after change 250,000 Nature of change Issue of Incentive Options pursuant to Example: on-market trade, off-market trade, shareholder approvalexercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back Part 2 - Change of director's interests in contracts Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract n/a Nature of interest Name of registered holder(if issued securities) Date of change No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed Interest acquired Interest disposed Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation Interest after change This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Berkeley Eng