Berkeley Energia Limited announced that Mr. Paul Atherley has resigned as Managing Director and CEO of the company to concentrate on his other investments in the resource sector. Mr. Atherley has been Managing Director and CEO of Berkeley Energia since June 2015 and has been instrumental in its growth and development. During his tenure the company has significantly advanced the approvals for the development of the Salamanca mine up until the recent change in Government.

While the recruitment process for a suitable candidate for the Managing Director and CEO position takes place, Mr. Robert Behets, Non-Executive Director, will assume the role of Acting Managing Director, with immediate effect, and will be assisted in Spain by Mr. Francisco Bel ón, the company's Chief Operations Officer. Mr. Behets, a geologist with 30 years' experience in the mineral exploration and mining industry, has been a Non-Executive Director of the company since 2012. He has extensive uranium sector experience and has previously spent considerable time in Spain providing technical and managerial support to the Salamanca project team.