Notice of General Meeting

BERKELEY RESOURCES LIMITED

AIM RELEASE | 30 JUNE 2015  | ASX/AIM:BKY

NOTICE OF GENERAL MEETING

Berkeley Resources Limited wishes to advise that a General Meeting of the Company will be held at Level 14, 197 St Georges Terrace, Perth, Western Australia on Friday, 31 July 2015 at 11.00am (WST).

The Notice of General Meeting has been sent to all Shareholders and Depositary Interest Holders, and is 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 / Paul Gillam - Nomad & Broker

Numis Securities

+44 (0) 207 260 1000