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Spread: 0.60 (2.419%)

Market Cap: £113.36m

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Board Changes

1 Oct 2010 10:16

RNS Number : 6967T

Berkeley Resources Limited

01 October 2010

1 October 2010

BERKELEY RESOURCES LIMITED

BOARD CHANGES

Berkeley Resources Limited (Berkeley) advises that Mr Sean James has tendered his resignation as a Non-executive Director of the Company with immediate effect due to personal circumstances.

The Board and Management of Berkeley take this opportunity to thank Mr James for his contribution to the success of the Company since his appointment in 2006.

Enquiries:

Managing Director: Ian Stalker Tel: +34 608 221 497

RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881

A full version of this announcement including images can be downloaded from Berkeley's website at www.berkeleyresources.com.au.

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUAAKRRVARRRA

Date		Source	Headline
18th Jul 2008	8:57 am	RNS	Appendix 3B
16th Jul 2008	7:00 am	RNS	Chosen as Partner to Develop
20th Jun 2008	7:00 am	RNS	Appendix 3B
10th Jun 2008	2:44 pm	RNS	Holding(s) in Company
10th Jun 2008	7:00 am	RNS	Holding(s) in Company
6th Jun 2008	8:48 am	RNS	Drilling Report
30th May 2008	8:49 am	RNS	Drilling Report
30th Apr 2008	8:36 am	RNS	3rd Quarter Results
30th Apr 2008	8:25 am	RNS	Activities report
10th Apr 2008	8:19 am	RNS	Drilling Report
14th Feb 2008	9:19 am	RNS	Scoping Study
5th Feb 2008	7:00 am	RNS	Salamanca I Airborne Survey
1st Feb 2008	7:00 am	RNS	Directorate Change
31st Jan 2008	10:20 am	RNS	Appendix 5B
31st Jan 2008	10:17 am	RNS	Quarterly Report
29th Nov 2007	8:45 am	RNS	AGM Statement
19th Nov 2007	8:27 am	RNS	Drilling Report
5th Nov 2007	8:47 am	RNS	Annual Report and Accounts
30th Oct 2007	8:25 am	RNS	Appendix 5B
30th Oct 2007	8:16 am	RNS	Quarterly Report
29th Oct 2007	10:02 am	RNS	Notice of AGM
4th Oct 2007	9:13 am	RNS	Appendix 3B
4th Oct 2007	9:12 am	RNS	Appendix 3Y
28th Sep 2007	7:01 am	RNS	Company Secretary Change
27th Sep 2007	10:30 am	RNS	Final Results
6th Sep 2007	1:09 pm	RNS	Holding(s) in Company
6th Sep 2007	7:01 am	RNS	Drilling Report
17th Aug 2007	4:00 pm	RNS	AIM Rule 26
13th Aug 2007	8:29 am	RNS	Holding(s) in Company
6th Aug 2007	7:00 am	RNS	Grant of Employee Options
31st Jul 2007	10:45 am	RNS	Holding(s) in Company
31st Jul 2007	8:36 am	RNS	Quarterly Update
31st Jul 2007	8:35 am	RNS	Appendix 5B
27th Jul 2007	12:14 pm	RNS	Holding(s) in Company
5th Jul 2007	8:21 am	RNS	Holding(s) in Company
22nd Jun 2007	4:09 pm	RNS	Further re Grant of Options
22nd Jun 2007	8:15 am	RNS	Drilling Report
22nd Jun 2007	7:00 am	RNS	Grant of Options
22nd Jun 2007	7:00 am	RNS	Appendix 3B
21st Jun 2007	10:00 am	RNS	Result of AGM
12th Jun 2007	12:04 pm	RNS	Holding(s) in Company
7th Jun 2007	9:55 am	RNS	Holding(s) in Company
22nd May 2007	7:00 am	RNS	Notice of AGM
16th May 2007	10:57 am	RNS	Holding(s) in Company
4th May 2007	7:00 am	RNS	Holding(s) in Company
1st May 2007	7:02 am	RNS	Metallurgical Testwork
30th Apr 2007	7:52 am	RNS	Quarterly Activities Report
26th Apr 2007	7:00 am	RNS	Further re Placing
10th Apr 2007	7:45 am	RNS	Drilling Report
5th Apr 2007	7:01 am	RNS	Appointment of COO

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