WISR LIMITED — Director's Dealing 2011

Nov 14, 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	Berklee Limited
ABN	80 004 661 205

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	Alan Ian Beckett
Date of last notice	17th October 2011

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	Balmoral Park
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Superannuation Fund*
Date of change
	11th November 2011
No. of securities held prior to change
	1,661
Class
	Ordinary Shares
Number acquired
	15,000
Number disposed
	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	\$7,398
No. of securities held after change
	16,661

*This is the DIY Super Fund of Director, Alan Ian Beckett

Ť

⁺ See chapter 19 for defined terms.

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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 or contracts detailed above traded during a $+$ closed period where prior written clearance was required?	Νo
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

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⁺ See chapter 19 for defined terms.