Berkeley Energia Limited

Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2015

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RNS Number : 6105R

Berkeley Resources Limited

30 June 2015

BERKELEY RESOURCES LIMITED

AIM RELEASE  |  30 JUNE 2015  |  ASX/AIM:BKY

NOTICE OF GENERAL MEETING

Berkeley Resources Limited wishes to advise that a General Meeting of the Company will be held at Level 14, 197 St Georges Terrace, Perth, Western Australia on Friday, 31 July 2015 at 11.00am (WST).

The Notice of General Meeting has been sent to all Shareholders and Depositary Interest Holders, and is available for download on the Company's website:

www.berkeleyresources.com.au

Enquiries:                              Clint McGhie - Company Secretary

Berkeley Resources            

+61 8 9322 6322

John Prior / Paul Gillam - Nomad & Broker

Numis Securities

+44 (0) 207 260 1000

This information is provided by RNS

The company news service from the London Stock Exchange

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