TIDMBKY

RNS Number : 6121P

Berkeley Resources Limited

26 October 2012

26 October 2012

NOTICE OF ANNUAL GENERAL MEETING AND

ANNUAL REPORT

Berkeley Resources Limited wishes to advise that the Annual General Meeting of the Company will be held at the Plaza Level, BGC Centre, 28 The Esplanade Perth, Western Australia on Thursday, 29 November 2012 at 3.00pm (WST).

The Notice of Annual General Meeting has been sent to all Shareholders and the Annual Report has been sent to those Shareholders who have elected to receive a hard copy.

The Notice of Annual General Meeting and Annual Report are available for download on the Company's website:

www.berkeleyresources.com.au

   Enquiries  -      Company Secretary:             Clint McGhie   Tel:  +61 8 9322 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

NOAUNANRUOARURA

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