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Berkeley Resources Limited

Publié le 31 juillet 2015

Change of Directors Interest Notice x 2 31/07/2015 pdf 374 KB

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Change of Directors Interest Notice x 2 31/07/2015 pdf 374 KB

Change of Director's Interest

Appendix 3Y

Change of Director's Interest Notice

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

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 Energy 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

Paul Campbell Atherley

Date of last notice

6 July 2015

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: Indirect

B: Indirect

C: Indirect

D: Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

A: North Asia Metals Limited

(beneficial interest)

B: North Asia Metals Limited

(beneficial interest)

C: North Asia Metals Limited

(beneficial interest)

D: North Asia Metals Limited

(beneficial interest)

Date of change

A: Not applicable

B: Not applicable

C: Not applicable

D: 31 July 2015

No. of securities held prior to change

A: 854,000

B: 2,000,000

C: 2,000,000

D: Nil

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Class

A: Ordinary Shares

B: Unlisted options exercisable at £0.15 each on or before 30 June 2018.

C: Unlisted options exercisable at £0.20 each

on or before 30 June 2019. D: Performance Share Rights.

Number acquired

A: Nil

B: Nil

C: Nil

D: 1,600,000

Number disposed

A: Nil

B: Nil C: Nil D: Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

A: Not applicable

B: Not applicable C: Not applicable D: Nil

No. of securities held after change

A: 854,000

B: 2,000,000

C: 2,000,000

D: 1,600,000

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Grant of Performance Share Rights following

a General Meeting of Shareholders on 31

July 2015.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +Closed period

Appendix 3Y

Change of Director's Interest Notice

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

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y

Change of Director's Interest Notice

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

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 Energy 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

Robert Behets

Date of last notice

2 January 2015

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: Indirect

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: Robert Behets (beneficial interest)D: Robert Behets

(beneficial interest)

Date of change

A: Not applicable

B: 31 July 2015

C: Not applicable

D: Not applicable

No. of securities held prior to change

A: 240,000

B: 480,000

B: 1,000,000

C: 1,000,000

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Class

A: Ordinary Shares

B: Performance Share Rights

C: Ordinary Shares

D: Unlisted Options exercisable at $0.45 each on or before 30 June 2016

Number acquired

A: Nil

B: 250,000

C: Nil

D: Nil

Number disposed

A: Nil

B: Nil

C: Nil

D: Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

A: Not applicable

B: Nil

C: Not applicable

D: Not applicable

No. of securities held after change

A: 240,000

B: 730,000

B: 1,000,000

C: 1,000,000

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Grant of Performance Share Rights following

a General Meeting of Shareholders on 31

July 2015.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +Closed period

Appendix 3Y

Change of Director's Interest Notice

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

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Lire la suite de l'article sur www.noodls.com

Berkeley Resources Limited

EN DÉVELOPPEMENT
CODE : BKY.AX
ISIN : AU000000BKY0
Suivi et investissement
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Berkeley Res. est une société d’exploration minière d'or basée en Australie.

Berkeley Res. est en développement de projets d'or et d'uranium en Espagne, et détient divers projets d'exploration en Espagne.

Son principal projet en développement est SALAMANCA URANIUM en Espagne et ses principaux projets en exploration sont CÁCERES VI, CÁCERES III, GUADALAJARA I et QUERCUS MILL (SAELICES EL CHICO) en Espagne et CALAF en Australie.

Berkeley Res. est cotée au Royaume-Uni, aux Etats-Unis D'Amerique, en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 88,3 millions AU$ (63,7 millions US$, 55,8 millions €).

La valeur de son action a atteint son plus bas niveau récent le 13 mai 2005 à 0,09 AU$, et son plus haut niveau récent le 13 juillet 2007 à 2,18 AU$.

Berkeley Res. possède 254 490 000 actions en circulation.

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