Notice of AGM

BERKELEY ENERGIA LIMITED

NEWS RELEASE  | 4 October 2022

NOTICE OF ANNUAL GENERAL MEETING

Berkeley Energia Limited (Company) wishes to advise that the Annual General Meeting (AGM) of the Company will be held at the Conference Room, Ground Floor, 28 The Esplanade Perth, Western Australia on Tuesday, 15 November 2022 at 10.00am (AWST).

Further information relating to the AGM, including the resolutions proposed and explanatory information in respect of such resolutions, is set out in the Notice of AGM which is available for download on the Company's website at: https://www.berkeleyenergia.com/investor-relations/company-reports/.

A Form of Instruction will be sent to all depository interest holders allowing them the opportunity to vote via proxy at the AGM.

For further information please contact:

Robert Behets Dylan Browne

Acting Managing Director CFO and Company Secretary

+61 8 9322 6322

info@berkeleyenergia.com