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25.10 0.90 (3.67%)

Bid:

24.80

Ask:

25.40

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

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