Notice of AGM

19 Dec 2008 08:51



19 December 2008

NOTICE OF GENERAL MEETING 

Berkeley Resources Limited wishes to advise that a Notice of General Meeting ("AGM") has been posted to shareholders and is also available from the Company's website (www.berkeleyresources.com.au). The General Meeting of the Company will be held at the Plaza Level, BGC Centre, 28 The Esplanade Perth, Western Australia on Monday 19 January 2009 at 11.00am.

Enquiries - Managing Director: Matt Syme Tel: +61 417 906 717

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