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24.50 0.00 (0.00%)

Bid:

24.00

Ask:

25.00

Spread: 1.00 (4.167%)

Market Cap: £109.34m

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30 Dec 2011 10:46

RNS Number : 7992U

Berkeley Resources Limited

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

Date		Source	Headline
2nd Jul 2009	8:54 am	RNS	Holding(s) in Company
24th Jun 2009	9:10 am	RNS	Holding(s) in Company
22nd Jun 2009	9:02 am	RNS	Issue of Equity
22nd Jun 2009	8:55 am	RNS	Placement of Rights Issue Shortfall
12th Jun 2009	9:17 am	RNS	Rights Issue
1st Jun 2009	8:15 am	RNS	Holding(s) in Company
26th May 2009	9:18 am	RNS	Rights issue
21st May 2009	9:29 am	RNS	Holding(s) in Company
15th May 2009	9:25 am	RNS	Holding(s) in Company
15th May 2009	9:23 am	RNS	Appendix 3Y
15th May 2009	9:18 am	RNS	Appendix 3X
15th May 2009	8:14 am	RNS	Placement and Board change
15th May 2009	7:00 am	RNS	Acquisition of Shares
12th May 2009	8:38 am	RNS	Further re Rights Offer
6th May 2009	8:39 am	RNS	Result of EGM
5th May 2009	8:11 am	RNS	Rights Issue Update
29th Apr 2009	8:29 am	RNS	Quarterly Report
29th Apr 2009	8:25 am	RNS	Appendix 5B
27th Apr 2009	8:25 am	RNS	Further re Spanish Approval
22nd Apr 2009	12:23 pm	RNS	Price & Volume Query
6th Apr 2009	7:00 am	RNS	Notice of General Meeting
23rd Mar 2009	7:00 am	RNS	Appendix 3B
23rd Mar 2009	7:00 am	RNS	Issue of Equity
17th Mar 2009	8:08 am	RNS	Financing Discussions
16th Mar 2009	10:03 am	RNS	Half Yearly Report
10th Mar 2009	8:24 am	RNS	Holding(s) in Company
30th Jan 2009	8:45 am	RNS	Quarterly Activities Report
30th Jan 2009	8:41 am	RNS	Appendix 5B
19th Jan 2009	8:50 am	RNS	Result of Meeting
5th Jan 2009	8:42 am	RNS	Holding(s) in Company
19th Dec 2008	8:56 am	RNS	Appendix 3Y
19th Dec 2008	8:55 am	RNS	Appendix 3B
19th Dec 2008	8:51 am	RNS	Notice of AGM
10th Dec 2008	8:59 am	RNS	MAJOR PARTNERSHIP WITH ENUSA IN SPAIN
4th Dec 2008	11:04 am	RNS	Holding(s) in Company
27th Nov 2008	9:50 am	RNS	Result of AGM
17th Nov 2008	11:43 am	RNS	Holding(s) in Company
11th Nov 2008	8:27 am	RNS	Holding(s) in Company
31st Oct 2008	9:15 am	RNS	Appendix 5B
31st Oct 2008	9:14 am	RNS	Quarterly Activities Report
30th Oct 2008	8:41 am	RNS	Annual Report and Accounts
27th Oct 2008	8:34 am	RNS	Notice of AGM
29th Sep 2008	10:04 am	RNS	Final Results
26th Sep 2008	8:47 am	RNS	Holding(s) in Company
19th Sep 2008	12:01 pm	RNS	Holding(s) in Company
3rd Sep 2008	9:49 am	RNS	Chief Geologist
14th Aug 2008	9:51 am	RNS	Holding(s) in Company
8th Aug 2008	8:55 am	RNS	Resource Update
4th Aug 2008	12:01 pm	RNS	Holding in Company
31st Jul 2008	7:00 am	RNS	Appendix 5B

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