TIDMBMR

RNS Number : 9379L

Berkeley Mineral Resources PLC

30 April 2015

Berkeley Mineral Resources PLC

(The "Company")

Directorate

Further to the announcement on 14 April 2015 that Horacio Furman, non-executive Director, and Mark Wainwright, Acting Chief Executive, had independently decided not to stand for re-election at the Annual General Meeting, it is announced that Alex Borrelli, Chairman of the Company, will assume with effect from today from Mark Wainwright the role of Chief Executive Officer, in addition to that of Chairman.

The Company intends to make a further appointment to the Board in due course, which will enable Mr Borrelli to split these two roles.

For further information:

Berkeley Mineral Resources PLC 020 7408 1181

Jeremy Hawke (Executive Director)

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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