27 Oct 2008 08:34
27 October 2008
NOTICE OF ANNUAL GENERAL MEETING
Berkeley Resources Limited wishes to advise that the Notice of the Annual General Meeting ("AGM") has been posted to shareholders and is also available from the Company's website (www.berkeleyresources.com.au). The Annual General Meeting of the Company will be held at the Plaza Level, BGC Centre, 28 The Esplanade Perth, Western Australia on Thursday 27 November 2008 at 3.30pm.
Enquiries - Managing Director: Matt Syme Tel: +61 417 906 717
RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881