Non-Executive Chairman of the BoardMr. Ian Peter Middlemas is NonExecutive Chairman of the Board of Berkeley Resources Ltd. He is a Chartered Accountant, a member of the Financial Services Institute of Australasia and holds a Bachelor of Commerce degree. He worked for a large international Chartered Accounting firm before joining the Normandy Mining Group where he was a senior group executive for approximately 10 years. He has had extensive corporate and management experience, and is currently a director with a number of publicly listed companies in the resources sector. Mr Middlemas was appointed a Director and Chairman of Berkeley Energia Limited on 27 April 2012. During the three year period to the end of the financial year, Mr Middlemas has held directorships in Cradle Resources Limited, Paringa Resources Limited, Prairie Mining Limited, Syntonic Limited, Salt Lake Potash Limited, Equatorial Resources Limited, WCP Resources Limited, Sovereign Metals Limited, Odyssey Energy Limited, Papillon Resources Limited, Sierra Mining Limited and Decimal Software Limited .
Chairman Since 2012