6-K 1 form6kfor063003.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: June 30, 2003 Commission File Number 0-18939 BERKLEY RESOURCES INC. (Registrant's name) 455 Granville Street, Suite 400 Vancouver, British Columbia, Canada V6C 1T1 (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F [X] Form 40-F [ ] Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes [ ] No [X] If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): - 2 - Attached hereto as Exhibit 1 and incorporated by reference herein is the Registrant's press release dated June 25, 2003. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. BERKLEY RESOURCES INC. (Registrant) Date: July 11, 2003 /s/ Matt Wayrynen ------------------------------- Matt Wayrynen, President - 3 - Exhibit 1 --------- BERKLEY RESOURCES INC. Suite 400 - 455 Granville Street Vancouver, BC V6C 1T1 Ph: (604) 682-3701 Fax: (604) 682-3600 June 25, 2003 Trading Symbol: TSX Venture - BKS NEWS RELEASE ------------ Gibralt Capital Corp. has sold 1,700,000 common shares of the Company, representing approximately 25% of the total issued shares, as to 1,275,000 shares to a large investment management institution acting on behalf of a mutual fund (the "fund"), and as to 425,000 to an arm's length private individual. The Fund did not previously hold any other securities of the Company. The Fund will therefore hold common shares representing 18.76% of the total issued and outstanding shares of the Company. The Fund intends to hold the shares for investment purposes only, as a passive investor. There will not be any change in the management or Board of Directors of the Company as a result of the share transfer. On behalf of the Board of Directors Signed: "Matt Wayrynen" President & CEO The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this news release