Appendix 3Y (5430Z)

TIDMBKY

RNS Number : 5430Z

Berkeley Resources Limited

17 January 2011

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      John (Ian) Stalker 
--------------------  ------------------- 
 Date of last notice   15 June 2010 
--------------------  -------------------

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                          Indirect 
--------------------------------------  -------------------------------------- 
 Nature of indirect interest                  Fiducs Ltd Discretionary Trust 
  (including registered holder)                (Beneficial interest) 
  Note: Provide details of the 
  circumstances giving rise to 
  the relevant interest. 
--------------------------------------  -------------------------------------- 
 Date of change                               14 January 2011 
--------------------------------------  -------------------------------------- 
 No. of securities held prior                 a) 900,000 
  to change                                    b) 1,000,000 
                                               c) 1,000,000 
                                               d) 1,000,000 
--------------------------------------  -------------------------------------- 
 Class                                        a) Listed $0.75 Options expiring 
                                               15 May 2013 
                                               b) 1,000,000 $1.25 Unlisted 
                                               Options Expiring 1 December 
                                               2013, vesting 12 months after 
                                               the grant date. 
                                               c) 1,000,000 $1.25 Unlisted 
                                               Options Expiring 1 December 
                                               2014, vesting 24 months after 
                                               the grant date. 
                                               d) 1,000,000 $1.25 Unlisted 
                                               Options Expiring 1 December 
                                               2015, vesting 36 months after 
                                               the grant date. 
--------------------------------------  -------------------------------------- 
 Number acquired                               Nil 
--------------------------------------  -------------------------------------- 
 Number disposed                               a) Nil 
                                                b) Nil 
                                                c) 1,000,000 
                                                d) 1,000,000 
--------------------------------------  -------------------------------------- 
 Value/Consideration                     Nil - Managing Director Options 
  Note: If consideration is non-cash,     lapsed following change of 
  provide details and estimated           position 
  valuation 
--------------------------------------  -------------------------------------- 
 No. of securities held after                       a) 900,000 
  change                                             b) 1,000,000 
                                                     c) Nil 
                                                     d) Nil 
--------------------------------------  -------------------------------------- 
 Nature of change                        Managing Director Options 
  Example: on-market trade, off-market    lapsed following change of 
  trade, exercise of options,             position 
  issue of securities under dividend 
  reinvestment plan, participation 
  in buy-back 
--------------------------------------  --------------------------------------

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 
---------------------------- 
 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         No 
  or contracts detailed above traded 
  during a +closed period where prior 
  written clearance was required? 
-----------------------------------------  ----------------- 
 If so, was prior written clearance                      N/A 
  provided to allow the trade to proceed 
  during this period? 
-----------------------------------------  ----------------- 
 If prior written clearance was provided,                N/A 
  on what date was this provided? 
-----------------------------------------  -----------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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