Berkeley Energia Limited

Declaration of Voting Results & Voting Rights Announcements • Jan 3, 2014

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RNS Number : 9083W

Berkeley Resources Limited

03 January 2014

BERKELEY RESOURCES LIMITED

AIM RELEASE  |  3 JANUARY 2014  |  ASX/AIM:BKY

UPDATED REGULATORY DISCLOSURE - DIRECTORS' APPOINTMENTS

Pursuant to AIM Rule 17 and Schedule 2 Annex III of the AIM Rules, Berkeley Resources Ltd provides the following disclosures relating to its directors.

Current Directorships

Previous Directorships (last five years)

Ian Middlemas (Chairman)

Mavuzi Resources Pty Ltd

Robert Behets (Non-Executive)

Papillon Exploration (UK) Limited
Papillon Mining (UK) Limited

For further information please visit www.berkeleyresources.com.au or contact: Berkeley Resources Limited
Robert Behets	+61 8 9322 6322
Numis Securities Limited
John Prior / James Black	+44 (0)20 7260 1000

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