Share Issue

BERKELEY MINERAL RESOURCES PLC

("BMR" or "the "Company")

Share issue

Berkeley Mineral Resources Plc, which is primarily engaged in processing mining tailings in Zambia, through its wholly owned subsidiary Enviro Processing Limited ("EPL"), announces that further to the announcement on 1 July 2014, the Admission of the First Tranche of shares amounting to 35,714,285 ordinary shares of 1p each, issued at a price of 1.4p per share, will become effective and that dealings in such New Ordinary Shares will commence at 8.00 a.m. on Tuesday 8th July 2014.

Following the issue of the initial tranche of shares, the Company's issued ordinary share capital will be 1,308,419,601 ordinary shares of 1 pence each.

The above figure of 1,308,419,601 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company, under the FCA's Disclosure and Transparency Rules.

7th July 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.