Company Secretary Change

Berkeley Resources Limited
28 September 2007



28 September 2007


                         STOCK EXCHANGE ANNOUNCEMENT

                        APPOINTMENT OF COMPANY SECRETARY


The Directors of Berkeley Resources Limited (AIM: BKY.L) advise that Mr Clint
McGhie has been appointed Company Secretary following the resignation of Mr
Shane Cranswick.

The Board would like to thank Mr Cranswick for his contribution to the Company.

Mr McGhie is a Chartered Accountant who works in the corporate office of a
number of publicly listed companies focussed on the resources sector.  Prior to
this he worked for a large international Chartered Accounting firm.



Enquiries -Managing Director:  Matt  Syme   Telephone: [phone]
                                            Email: [e-mail]


RBC Capital Markets
Martin Eales           [phone]


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