June 5 (Reuters) - Belvedere Resources Ltd BEL.V :
* BELVEDERE ANNOUNCES BOARD AND MANAGEMENT CHANGES, AND GRANT OF STOCK OPTIONS
* APPOINTMENT OF RUFUS ROUND AS CHIEF EXECUTIVE OFFICER
* STEVE CUTHILL HAS STEPPED DOWN FROM BOARD, BUT WILL REMAIN AS CHIEF FINANCIAL OFFICER
* APPOINTS ALICE REIMER AS A DIRECTOR OF THE COMPANY
* BRIAN HINCHCLIFFE WILL REMAIN AS EXECUTIVE CHAIRMAN OF THE COMPANY