Annual Report and Accounts

Berkeley Resources Limited
05 November 2007



5 November 2007



                 BERKELEY RESOURCES LIMITED ('THE COMPANY')
 
     ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING



The Directors of Berkeley Resources Limited (AIM: BKY.L) advise that the 2007
Annual Report and accounts have been released and posted to all Shareholders who
have elected to receive a hard copy of the Annual Report.  Following amendments
to the Australian Corporations Act 2001, the Company has provided Shareholders
with the option to receive the Annual Report electronically via the Company's
Website (www.berkeleyresources.com.au) where it is now available to download.


The Company also announces that notice of the Annual General Meeting ('AGM') has
been posted to shareholders and is also available from the Company's website
(www.berkeleyresources.com.au).  The Annual General Meeting of the Company will
be held at the Plaza Level, BGC Centre, 28 The Esplanade Perth, Western
Australia on Thursday 29 November 2007 at 4.00pm.

Enquiries -

Managing Director:  Matt  Syme            Telephone: [phone]
                                          Email: [e-mail]


Martin Eales                              Telephone: [phone]
RBC Capital Markets


                      This information is provided by RNS
            The company news service from the London Stock Exchange