Change of Registered Address

2 September 2010

BERKELEY RESOURCES LIMITED

CHANGE OF REGISTERED OFFICE

The Board of Berkeley Resources Ltd advises that the registered office of the Company will change from 6 September 2010. The new office contact details will be as follows:

Berkeley Resources Ltd

Level 2, 91 Havelock Street

WEST PERTH WA 6005

PO Box 534

WEST PERTH WA 6872

Tel: +61 (0) 8 9214 7585

Fax: +61 (0) 8 9214 7575

[email protected]

For further information please contact:

Enquiries - Managing Director: Ian Stalker Tel: +34 608 221 497 

RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881

BMO Capital Markets: Robin Birchall Tel: +44 20 7664 8121

Conduit PR Charlie Geller Tel: +44 207 429 6604