Notice of AGM & Posting of Annual Report

BERKELEY RESOURCES LIMITED

AIM RELEASE | 24 OCTOBER 2014  | ASX/AIM:BKY

NOTICE OF ANNUAL GENERAL MEETING AND POSTING OF ANNUAL REPORT

Berkeley Resources Limited wishes to advise that the Annual General Meeting of the Company will be held at the Plaza Level, BGC Centre, 28 The Esplanade Perth, Western Australia on Thursday, 27 November 2014 at 11.00am (WST).

The Notice of Annual General Meeting and Annual Report have been posted to shareholders and are available for download on the Company's website:

www.berkeleyresources.com.au

Enquiries: Clint McGhie - Company Secretary

Berkeley Resources

+61 8 9322 6322

John Prior / James Black - Nomad & Broker

Numis Securities

+44 (0) 207 260 1000