Berkeley Energia Limited announced that Nigel Jones has advised the Company that he will not be standing for re-election as a Director due to corporate governance requirements at Rio Tinto, where he currently holds the position of Managing Director of the Simandou iron ore project, which do not allow Mr. Jones to sit on other publicly listed boards. Mr. Jones will resign as a Director of the Company following the completion of the AGM to be held on 25 November, 2020.