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Share Price: 22.00

Bid: 21.00

Ask: 23.00

Change: 0.00 (0.00%)

Spread: 2.00 (9.524%)

Open: 21.50

High: 22.00

Low: 21.50

Prev. Close: 22.00

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Notice of AGM

26 Oct 2012 07:16

RNS Number : 6121P

Berkeley Resources Limited

26 October 2012

NOTICE OF ANNUAL GENERAL MEETING ANDANNUAL REPORT

Berkeley Resources Limited wishes to advise that the Annual General Meeting of the Company will be held at the Plaza Level, BGC Centre, 28 The Esplanade Perth, Western Australia on Thursday, 29 November 2012 at 3.00pm (WST).

The Notice of Annual General Meeting has been sent to all Shareholders and the Annual Report has been sent to those Shareholders who have elected to receive a hard copy.

The Notice of Annual General Meeting and Annual Report are available for download on the Company's website:

www.berkeleyresources.com.au

Enquiries - Company Secretary: Clint McGhie Tel: +61 8 9322 6322

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

NOAUNANRUOARURA

Date		Source	Headline
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
31st Jul 2008	7:00 am	RNS	Quarterly Activities Report
25th Jul 2008	5:12 pm	RNS	Holding(s) in Company
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

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