Change of Adviser

BERKELEY MINERAL RESOURCES PLC

Change of adviser

Berkeley Mineral Resources Plc, primarily engaged in processing mining tailings in Zambia, announces the appointment, with immediate effect, of WH Ireland Limited as its nominated adviser and broker.

05 June 2014

For further information: 

Berkeley Mineral Resources Plc 020 7408 1181

Masoud Alikhani, Chairman

WH Ireland Limited 020 7220 1666

Chris Fielding, Head of Corporate Finance

Lothbury Financial Services 020 3440 7620

Michael Padley / Gary Middleton

For further information please see the Company's website at http://www.bmrplc.com 

The Directors of Berkeley Mineral Resources accept responsibility for this announcement.