9 May 2012
BERKELEY RESOURCES LIMITED
Berkeley Resources Limited advises that Mr Laurence Marsland has resigned as a Non-Executive Director of the Company with immediate effect.
The Board and Management of Berkeley thank Mr Marsland for his strong contribution to the Company and wish him every success in his future endeavours.
Enquiries - Chairman: Ian Middlemas Tel: +61 89 322 6322
RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881
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