TIDMBMR

RNS Number : 5488O

Berkeley Mineral Resources PLC

28 May 2015

Berkeley Mineral Resources PLC

(the "Company")

Directorate Changes

The Company is pleased to announce that Antony (Tony) Gardner-Hillman has joined the board as a non-executive Director with immediate effect.

Horacio Furman and Mark Wainwright did not stand for re-election as directors of the Company at the AGM held today and accordingly step down from the Board with immediate effect.

The names of all companies and partnerships of which Tony (aged 58) has been a director or partner at any time in the previous five years are set out below:

 
 Hillman Financial Management Limited              Current 
------------------------------------------------  --------- 
 Hillman Properties Limited                        Current 
------------------------------------------------  --------- 
 Euroknights Asset Management IV Limited           Current 
------------------------------------------------  --------- 
 Euroknights Asset Management V Limited            Current 
------------------------------------------------  --------- 
 Euroknights Asset Management VI Limited           Current 
------------------------------------------------  --------- 
 Cavendish Square Partnership (General Partner)    Current 
  Limited 
------------------------------------------------  --------- 
 The Black Sea Property Fund Limited               Current 
------------------------------------------------  --------- 
 BSPF Property Limited                             Current 
------------------------------------------------  --------- 
 BSPF (Property 2) Limited                         Current 
------------------------------------------------  --------- 
 BSPF (Property 3) Limited                         Current 
------------------------------------------------  --------- 
 BSPF (Property 4) Limited                         Current 
------------------------------------------------  --------- 
 BSPF (Property 5) Limited                         Current 
------------------------------------------------  --------- 
 BSPF (Property 6) Limited                         Current 
------------------------------------------------  --------- 
 The Ottoman Fund Limited                          Current 
------------------------------------------------  --------- 
 Ottoman Finance Company 1 Limited                 Current 
------------------------------------------------  --------- 
 Ottoman Finance Company 2 Limited                 Current 
------------------------------------------------  --------- 
 Ottoman Finance Company 3 Limited                 Current 
------------------------------------------------  --------- 
 Ottoman Finance Company 4 Limited                 Current 
------------------------------------------------  --------- 
 Ottoman Finance Company 5 Limited                 Current 
------------------------------------------------  --------- 
 NAXS Nordic Asset Buyout Fund AB                  Current 
------------------------------------------------  --------- 
 Bellzone Mining plc                               Current 
------------------------------------------------  --------- 
 ACP Capital Limited                               Current 
------------------------------------------------  --------- 
 Kingsbridge Capital Limited                       Current 
------------------------------------------------  --------- 
 Smith & Williamson Trustees (Jersey) Limited      Current 
------------------------------------------------  --------- 
 Smith & Williamson (Channel Islands) Limited      Current 
------------------------------------------------  --------- 
 Evreux Holdings Limited                           Current 
------------------------------------------------  --------- 
 J.C.N. Investments (Jersey) Limited               Current 
------------------------------------------------  --------- 
 Anthony Investments (Esplanade) Limited           Current 
------------------------------------------------  --------- 
 New Age Alzarooni 2 Limited                       Current 
------------------------------------------------  --------- 
 Spectrum Motion Media Limited                     Current 
------------------------------------------------  --------- 
 CPBM Finance Limited                              Current 
------------------------------------------------  --------- 
 CPBM Midco 1 (Jersey) Limited                     Current 
------------------------------------------------  --------- 
 CPBM Midco 2 (Jersey) Limited                     Current 
------------------------------------------------  --------- 
 Jersey Choice Limited                             Current 
------------------------------------------------  --------- 
 MotionLED Technology Limited                      Current 
------------------------------------------------  --------- 
 ARCK Alternative Asset PCC                        Previous 
------------------------------------------------  --------- 
 ARCK Hotel (Nottingham) PC                        Previous 
------------------------------------------------  --------- 
 Nottingham Hotel Limited                          Previous 
------------------------------------------------  --------- 
 Cape Verde PCC                                    Previous 
------------------------------------------------  --------- 
 CV 1 PC                                           Previous 
------------------------------------------------  --------- 
 CV 2 PC                                           Previous 
------------------------------------------------  --------- 
 CV 3 PC                                           Previous 
------------------------------------------------  --------- 
 Legend SPV Limited                                Previous 
------------------------------------------------  --------- 
 Ark Limited                                       Previous 
------------------------------------------------  --------- 
 Duration Holdings Limited                         Previous 
------------------------------------------------  --------- 
 Climate Change Capital Wind Energy Fund Limited   Previous 
------------------------------------------------  --------- 
 British Property Opportunities Fund               Previous 
------------------------------------------------  --------- 
 Brierley Hill Limited                             Previous 
------------------------------------------------  --------- 
 Pathfinder Hydrocarbon Ventures Limited           Previous 
------------------------------------------------  --------- 
 Pathfinder Energy Maghreb plc                     Previous 
------------------------------------------------  --------- 
 Equiom Marine & Aviation Services (Jersey)        Previous 
  Limited 
------------------------------------------------  --------- 
 

Tony Gardner-Hillman resigned from Brian Hill Haulage & Plant Hire Limited on 03 March 2007 and the company went into administration on 12 October 2007. The company was dissolved in March 2012. The unsecured creditors totalled an estimated GBP919,017.

He was a director of Blue Swan Insurance (Jersey) Limited which went into liquidation on 28 April 2006. The quantified losses amounted to an estimated GBP898,631.

He is currently a director of Evreux Holdings Limited, J.C.N. Investments (Jersey) Limited and Anthony Investments (Esplanade) Limited which are currently in liquidation. He is currently a director of ACP Capital Limited which is in summary winding-up.

There are no other matters which are required to be announced pursuant to paragraph (g) of Schedule 2 to the AIM Rules.

Alex Borrelli, Chairman, commented "I am pleased to welcome Tony as a non-executive Director to the Company who brings an additional skill base to BMR from his corporate experience and legal background."

Ends

For further information:

Berkeley Mineral Resources PLC 07747 020 600

Alex Borrelli, CEO and Chairman

WH Ireland Limited 020 7220 1666

Chris Fielding, Head of Corporate Finance

This information is provided by RNS

The company news service from the London Stock Exchange

END

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