Berkeley Eng Regulatory News (BKY)

Name of applicant:

Berkeley Resources Limited

Name of scheme:

Options issued by the company with an exercise price of A$0.75 each and expiring on 15 May 2013

Period of return:

From:

6 Nov 2010

To:

Current

Number and class of securities not issued under the scheme from previous return

12,670,716 ordinary shares

Number of securities issued/allotted under the scheme during the period:

6 Nov 2010 − 5 May 2011: 681,288

6 May 2011 − 5 Nov 2011: Nil

6 Nov 2011 − 5 May 2012: Nil

6 May 2012 − : 95,000

Balance of unallotted securities under the scheme at the end of the period:

11,894,428 ordinary shares

Number and class of securities originally admitted and the date of admission:

12,924,723 ordinary shares

11 November 2009

Name of contact:

Clint McGhie

Telephone number of contact:

+61 8 9322 6322