Holding(s) in Company

BERKELEY RESOURCES LIMITED

AIM RELEASE | 29 AUGUST 2014 | ASX/AIM:BKY

CHANGE IN SUBSTANTIAL HOLDING

Berkeley Resources Limited ("Berkeley" or "the Company") was notified on 29 August 2014 via the filing of a Form 603 and Form 604 with ASX, that Global X Management Company became a substantial holder on 30 June 2014 and as at 13 August 2014 had a relevant interest in 11,318,613 shares in the Company, representing 6.28 per cent of the issued share capital.

Enquiries: Clint McGhie

Berkeley Resources

+61 8 9322 6322

John Prior / James Black - Nomad & Broker

Numis Securities

+44 (0) 207 260 1000