Notice of General Meeting

BERKELEY ENERGIA LIMITED

NEWS RELEASE  | 19 June 2023

NOTICE OF GENERAL MEETING

Berkeley Energia Limited (Company) wishes to advise that a General Meeting (Meeting) of the Company will be held at the Conference Room, Ground Floor, 28 The Esplanade Perth, Western Australia on Wednesday, 19 July 2023 at 10.00am (AWST).

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

Holders of Depositary Interests should complete and sign a Form of Instruction, which will be sent separately to each Holder of Depositary Interests and return it by the time and in accordance with the instructions set out in the Form of Instruction. Holders of Depositary Interests will not be eligible to vote in person at the Meeting.

Classification: Additional regulated information required to be disclosed under the laws of a Member State.

For further information please contact:

Dylan Browne

CFO and Company Secretary

+61 8 9322 6322

info@berkeleyenergia.com