RNS Number : 7249G
  Berkeley Resources Limited
  27 October 2008
   






    27 October 2008


    NOTICE OF ANNUAL GENERAL MEETING 

    Berkeley Resources Limited wishes to advise that the Notice of the Annual General Meeting ("AGM") has been posted to shareholders and is
also available from the Company's website (www.berkeleyresources.com.au). The Annual General Meeting of the Company will be held at the
Plaza Level, BGC Centre, 28 The Esplanade Perth, Western Australia on Thursday 27 November 2008 at 3.30pm.

    Enquiries -    Managing Director:        Matt Syme             Tel: +61 417 906 717     
                         RBC Capital Markets:     Martin Eales         Tel: +44 20 7029 7881






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