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Company Secretary Change

28th Sep 2007 07:01

Berkeley Resources Limited28 September 2007 28 September 2007 STOCK EXCHANGE ANNOUNCEMENT APPOINTMENT OF COMPANY SECRETARY The Directors of Berkeley Resources Limited (AIM: BKY.L) advise that Mr ClintMcGhie has been appointed Company Secretary following the resignation of MrShane Cranswick. The Board would like to thank Mr Cranswick for his contribution to the Company. Mr McGhie is a Chartered Accountant who works in the corporate office of anumber of publicly listed companies focussed on the resources sector. Prior tothis he worked for a large international Chartered Accounting firm. Enquiries -Managing Director: Matt Syme Telephone: +61 417 906 717 Email: [email protected] RBC Capital MarketsMartin Eales +44 20 7029 7881 This information is provided by RNS The company news service from the London Stock Exchange

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Berkeley Eng
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