BER BE Resources Inc.

BE Resources Inc. (TSX VENTURE:BER) ("BE" or the "Company") has received
conditional TSX Venture Exchange (the "Exchange") consent for the extension and
re-pricing of share purchase warrants ("Warrants") issued pursuant to the
Company's September 6, 2011 private placement, as follows:




Number of Warrants:                  833,333 (adjusted for recent 6 for 1   
                                     consolidation)                         
Original Expiry Date of Warrants:    September 6, 2013                      
New Expiry Date of Warrants:         September 6, 2014                      
Original Exercise Price of Warrants: $1.20 (adjusted for recent 6 for 1     
                                     consolidation)                         
New Exercise Price of Warrants:      $0.60                                  



The Warrants were issued pursuant to a private placement of 10,000,000 common
shares with 5,000,000 share purchase warrants attached, which was accepted for
filing by the Exchange effective September 15, 2011.


The Exchange's final consent is conditional upon the issuance of this news release.

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


FOR FURTHER INFORMATION PLEASE CONTACT: 
BE Resources Inc.
Carmelo Marrelli
Chief Financial Officer
416-361-0737
carm@marrellisupport.ca
www.beresources.ca

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