TIDMBKY

RNS Number : 9419Q

Berkeley Resources Limited

27 October 2011

27 October 2011

BERKELEY RESOURCES LIMITED

BOARD CHANGE

Berkeley Resources Limited (Berkeley) advises that Mr Ian Stalker will resign as a Non-Executive Director of the Company. His resignation will take effect from the AGM to be held on 29(th) November 2011.

The Board and Management of Berkeley wish Ian success in his future endeavours.

   Enquiries -       Managing Director:                 Brendan James   Tel:  +34 923 193 903 
                           RBC Capital Markets:             Martin Eales         Tel: +44 20 7029 7881

This information is provided by RNS

The company news service from the London Stock Exchange

END

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