WISR LIMITED — Director's Dealing 2010

Jun 29, 2010

ASX ANNOUNCEMENT (BER)

30 June 2010

Final Director's Interest Notice

Berklee Limited (ASX: BER) hereby lodges Appendix 3Z pursuant to the retirement of Mr Colin Stubbs as a Director of the Company.

Signed: ...

Edward van Berkel Company Secretary

BERKLEE LIMITED A.B.N. 80 004 661 205 MANUFACTURERS OF AUTOMOTIVE EXHAUST SYSTEMS AND PARTS

REGISTERED OFFICE: 265-285 Learmonth Road, Wendouree, Ballarat, Victoria, Australia POSTAL ADDRESS: P.O. Box 83, Wendouree. Victoria 3355, Australia

TELEPHONE: +61 3 5338 1110 FACSIMILE: +61 3 5338 1111 EMAIL: headoffice@berklee.com.au INTERNET: www.berklee.com.au

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	- H.H. $M$ $\mid$ $H$ $H$ run
ABN	$66$ - 205

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	COLIN STUBBS
Date of last notice	10/03/2010
Date that director ceased to be director	30/06/2010

Part 1 – Director's relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

250,000 ORDINARY SHARES

⁺ See chapter 19 for defined terms.