WISR LIMITED — Director's Dealing 2011

Oct 16, 2011

17 October 2011

Company Announcements Office Australian Stock Exchange Limited Level 4, 20 Bridge Street SYDNEY NSW 2000

BERKLEE LIMITED (ASX CODE: BER)

Change of Director's Interest Notice

Berklee Limited hereby lodges Appendix 3Y in respect of Director, Mr. Alan Ian Beckett.

Signed

Bohrt

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.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 Iimited
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	Not Applicable

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
(including registered holder)	Balmoral Park
Note: Provide details of the circumstances giving rise to the relevant	Superannuation Fund *
interest.
Date of change
	11th October 2011
No. of securities held prior to change
	Nil
Class
	Ordinary Shares
Number acquired
	1,661
Number disposed
	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated	\$829.84
valuation
No. of securities held after change
	1,661

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

⁺ See chapter 19 for defined terms.

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

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?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	$N \circ H$
If prior written clearance was provided, on what date was this provided?

$#$ The purchase order was placed with the broker within an open period but the trade from that order occurred in a closed period. The purchase order was not cancelled with the broker because the company's trading policy was misunderstood (asnot requiring prior written clearance in this situation.)

⁺ See chapter 19 for defined terms.