TIDMBKY

RNS Number : 7992U

Berkeley Resources Limited

30 December 2011

30 December 2011

BERKELEY RESOURCES LIMITED

BOARD CHANGE

Berkeley Resources Limited advises that Mr Henry Horne is resigning as a Non-Executive Director of the Company for personal reasons. His resignation will take effect on 01 January, 2012.

The Board and Management of Berkeley wish Henry 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

BOATMBMTMBIJBFB

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