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BE Resources Corporate Update

TORONTO, ONTARIO -- (Marketwire) -- 01/03/13 -- 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.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Contacts:
BE Resources Inc.
Jon Pereira
President & CEO
36 Toronto Street, Suite 1000
Toronto, Ontario
(416) 200-7200

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Copyright © 2009 Marketwired. All rights reserved. All the news releases provided by Marketwired are copyrighted. Any forms of copying other than an individual user's personal reference without express written permission is prohibited. Further distribution of these materials is strictly forbidden, including but not limited to, posting, emailing, faxing, archiving in a public database, redistributing via a computer network or in a printed form.

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