TIDMBKY

RNS Number : 8464Q

Berkeley Resources Limited

18 October 2013

BERKELEY RESOURCES LIMITED

AIM RELEASE | 18 OCTOBER 2013 | ASX/AIM:BKY

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 Tuesday, 19 November 2013 at 11.00am (WST).

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

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