New Director Appointed

Posted on Wednesday June 16, 2004

Belvedere Resources Ltd has accepted the resignation of Brian Bayley as a director and has approved the appointment of Charles Donald as a director.

Mr Bayley resigned as a director to devote additional time to his other business interests.

Mr Donald is based in the United Kingdom and is a substantial shareholder in Belvedere Resources.

BELVEDERE RESOURCES LTD

Andrew Aylwin, President
For further information, please contact:
Andrew Aylwin: 011-44-7779-128125 or Steve Cuthill: 1-604-408-0550

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