BER BE Resources Inc.

BE Resources Inc. (TSX VENTURE:BER) ("BE" or the "Company") would like to make
the following announcement. 


Pursuant to a special resolution passed by shareholders at the company's annual
general meeting held on December 31st, 2012, BE Resources has consolidated its
capital on a 1:6 basis. The name of the company has not been changed.


Effective at the opening Thursday, March 21, 2013, the common shares of BE
Resources will commence trading on the TSX Venture Exchange on a consolidated
basis.


Capitalization: 41,666,667 shares with no par value of which 10,007,625 shares
are issued and outstanding. 


New Cusip No.: 073313207 

FOR FURTHER INFORMATION PLEASE CONTACT: 
Steve Marinkovich
416-704-3256
36 Toronto Street, Suite 1000
Toronto, ON M5C 2C5

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