ASX RELEASE | 31 JULY 2015 | ASX:BKY

RESULTS OF SHAREHOLDER MEETING

Berkeley Resources Limited ("Berkeley" or "Company") is pleased to report that, at the Extraordinary General Meeting held on 31 July 2015, the Company's shareholders overwhelmingly approved resolutions to change the name of the Company to Berkeley Energy Limited and to award performance rights to the members of the executive team who will be responsible for bringing the Company's flagship Salamanca Project into production.
The integration of the important Zona 7 deposit into the project's overall development plans over the next two months is expected to bring the company to a point where it can commence the financing and development of the project. The name change reflects the proposed transition of the Company from an explorer to a producer.
Recently appointed experienced mining executive Paul Atherley will join the accomplished Spanish team lead by Francisco Bellon and Javier Colilla, along with new Corporate Manager Hugo Schumann, and lead the development of the project into production.
The Company has recently established of an office in London from where Mr Atherley and Mr Schumann will establish immediate and regular communication with investors as the Company progresses the development of the project.

For further information please contact:

Paul Atherley

Managing Director

+44 207 478 3900

[email protected]

Hugo Schumann

Corporate Manager

+44 207 478 3900

Berkeley Energy Limited | AIM/ASX: BKY T: +44 207 478 3900 | F: +61 8 9322 6558 | E: [email protected] | www.berkeleyenergy.com Level 9, BGC Centre, 28 The Esplanade PERTH 6000 | ABN: 40 052 468 569

ASX RELEASE | 31 JULY 2015 | ASX BKY

Results of Meeting

A General Meeting of the Company was held today, 31 July 2015 at 11.00am (WST).
As announced on 28 July 2015, the wording of Resolution 1 was amended following the
reservation of the name 'Berkeley Energy Limited' and voted on as follows:
"That, pursuant to and in accordance with section 157(1) of the Corporations Act and for all other purposes, Shareholders adopt 'Berkeley Energy Limited' as the new name of the Company on the terms and conditions in the Explanatory Memorandum.'
Resolutions 2 - 5 were voted on in accordance with the Notice of General Meeting despatched to Shareholders on 30 June 2015. In respect of Resolution 3, the Company notes that the ASX has granted a waiver from Listing Rule 6.23.3 on terms acceptable to the Company.
In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:

Change of Name

Following shareholder approval at the General Meeting held today, the Company's name has been changed to "Berkeley Energy Limited". A certificate of change of company name from ASIC is attached.

The Company will continue to use "BKY" as its ASX and AIM listing code.
www.berkeleyenergy.com

•

Certificate of Registration

on Change ofName

This is to certify that

BERKELEY RESOURCES LIMITED

Australian Company Number 052 468 569

d id on the thirty-first day of July 2015 change its name to

BERKELEY ENERGY LIMITED

Australian Company Number 052 468 569

The company is a public company. The company is limited by shares.

The company is registered under the Corporations Act 2001 and is taken to be registered in Western Australia and the date of commencement of registration is the second day of July, 1991.

Issued by the

Australian Securities and Investments Commission on this thirty-first day of July 2015.

Greg Medcraft

Chairman