Expiry of Unlisted Options

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 31 May 2023

Expiry of Unlisted Options

Berkeley Energia Limited ("Berkeley" or the "Company") advises that 15,132,937 unlisted options exercisable at £0.75 each expired on 30 May 2023.

Following the expiry of unlisted options, Berekley has the following securities on issue:

· 445,796,715 ordinary fully paid ordinary shares;

· 3,700,000 unlisted options exercisable at A$0.40 each on or before 31 December 2023;

· 25,221,562 unlisted options exercisable at £1.00 each on or before 30 November 2023; and

· 2,000,000 unlisted options exercisable at A$0.40 each on or before 31 December 2025.

Classification: 2.5 Total number of voting rights and capital

For further information please contact:

Dylan Browne

CFO and Company Secretary

+61 8 9322 6322

info@berkeleyenergia.com.