TIDMBKY

RNS Number : 9083W

Berkeley Resources Limited

03 January 2014

BERKELEY RESOURCES LIMITED

AIM RELEASE | 3 JANUARY 2014 | ASX/AIM:BKY

UPDATED REGULATORY DISCLOSURE - DIRECTORS' APPOINTMENTS

Pursuant to AIM Rule 17 and Schedule 2 Annex III of the AIM Rules, Berkeley Resources Ltd provides the following disclosures relating to its directors.

 
     Current Directorships                Previous Directorships 
                                           (last five years) 
       Ian Middlemas (Chairman) 
                                                   Mavuzi Resources Pty 
                                                     Ltd 
 
         Robert Behets (Non-Executive) 
              Papillon Exploration 
                (UK) Limited 
               Papillon Mining (UK) 
                Limited 
 
 
     For further information please visit www.berkeleyresources.com.au 
      or contact: 
 
      Berkeley Resources Limited 
     Robert Behets                         +61 8 9322 6322 
     Numis Securities Limited 
     John Prior / James 
      Black                                +44 (0)20 7260 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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