BER BE Resources Inc.

BE Resources Inc. (TSX VENTURE:BER) ("BE" or the "Company") would like to make
the following corporate update. The company's annual general meeting was held on
December 31st, 2012. The following items were approved by majority vote at the
meeting.




1.  Approval of the new director slate for the upcoming year with the
    inclusion of two new directors. Mr Gary M. Sugar, and, Mr Slavko
    Marinkovich have been appointed to the Board in the place of David
    Tognoni and Robert Lufkin. 
    
2.  The company's proposal for re-domiciling in principle subject to court
    and regulatory approval. 
    
3.  A six for one reverse stock split. 
    
4.  The re-appointment of McGovern, Hurley, Cunningham, LLP as company
    auditors.
    
    And 
    
5.  A change in the company's stock option plan from a fixed plan to a 10%
    rolling plan.



FOR FURTHER INFORMATION PLEASE CONTACT: 
BE Resources Inc.
Jon Pereira
President & CEO
36 Toronto Street, Suite 1000
Toronto, Ontario
(416) 200-7200

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