TIDMBKY

RNS Number : 6437D

Berkeley Resources Limited

18 May 2012

18 May 2012

BERKELEY RESOURCES LIMITED

CHANGE OF CFO / COMPANY SECRETARY AND REGISTERED OFFICE

Berkeley Resources Limited ("Berkeley") wishes to advise that Mr Clint McGhie has been appointed Chief Financial Officer and Company Secretary with immediate effect.

Mr McGhie replaces Mr Robert Samuel (Sam) Middlemas as Company Secretary and Mr Steven Turner as Chief Financial Officer.

Mr McGhie is a member of the Institute of Chartered Accountants, the Institute of Chartered Secretaries and the Financial Services Institute of Australasia. He commenced his career with an international Chartered Accounting firm and has since worked in the role of Company Secretary and Chief Financial Officer for a number of listed companies that operate in the resources sector.

The board expresses their appreciation for the service provided by Mr Middlemas since his appointment.

As part of the change the registered office of the Company has also changed. The new office contact details are as follows:

Berkeley Resources Ltd

Level 9, BGC Centre, 28 The Esplanade

PERTH WA 6000

PO Box Z5083

PERTH WA 6831

Tel: +61 (0) 8 9322 6322

Fax: +61 (0) 8 9322 6558

info@berkeleyresources.com.au

For further information, please visit our website on www.berkeleyresources.com.au

   Enquiries -       Chairman:                               Ian Middlemas   Tel:  +61 89 322 6322 
                           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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