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 November 28, 2008
Resignation of Director

 Berkley Resources Inc. (the "Company") wishes to announce that Phillip Piffer has resigned his position as Director of the Company and member of the Audit Committee effective immediately due to business commitments. We wish to thank Mr. Piffer for his time served and wish him every success in the future. Tyrone Docherty, a Director of the Company, has been appointed to the Company's Audit Committee by the Board of Directors effective immediately.

Berkley Resources Inc. is a junior oil & natural gas exploration, development, and production company based in Calgary, Alberta. The Company's operations are focused in Western Canada. The Company's shares are listed for trading on the TSX Venture Exchange under the symbol "BKS".


"Matt Wayrynen"

Matt Wayrynen
Chief Executive Officer

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this news release

You can view the Next News Releases item: Thu Jan 29, 2009, Berkley Resources Signs Equalization and Operting Agreement for Senex Area, Alberta, Canada

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