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Berkeley Energia Limited Board/Management Information 2011

Dec 29, 2011

14839_rns_2011-12-29_a2fa66cf-ff63-4c94-b0f1-b448c41f07f8.pdf

Board/Management Information

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ANNOU N CEMEN T TO THE A USTRA L IAN STO C K EXCH A NGE: 30 DECEMBER 2011

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BOARD CHANGE

B e rkeley R e sources L imited a d vises that Mr Henr y Horne is resigning a s a Non-E x ecutive D irector of the Company for p e rsonal re a sons. His r e signation will take e f fect on 01 January, 2012.

T h e Board and Man a gement o f Berkeley wish H e nry succ e ss in his f u ture ende a vours.

Enquiries - Manag i ng Directo r : Brend a n James Tel: + 3 4 630 517 559 RBC C a pital Mark e ts: Martin Eales Tel: +44 20 7029 7 881

ACN 052 468 569 Level 2 , 91 Havel o ck Street, W est Perth WA 6007 Tel: + 61 8 9214 7585, Fax: + 61 8 9214 7575 PO Box 534, W e st Perth W A 6872, Aus t ralia