Board Changes

7 September 2010

BERKELEY RESOURCES LIMITED

BOARD CHANGES

Berkeley Resources Limited (Berkeley) advises that Mr Matthew Syme will resign as a Non-executive Director of the Company to concentrate on his other executive duties. His resignation will take effect from the next AGM.

The Board and Management of Berkeley wish Matthew success in his future endeavours.

For further information please contact:

Enquiries - Managing Director: Ian Stalker Tel: +34 608 221 497 

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

BMO Capital Markets: Robin Birchall Tel: +44 20 7664 8121

Conduit PR Charlie Geller Tel: +44 207 429 6604