Result of AGM

Berkeley Resources Limited
21 June 2007



BERKELEY RESOURCES LIMITED

21 June 2007


                           RESULTS OF GENERAL MEETING


A General Meeting of the Company was held today, 21 June 2007, at 4.00pm (WST).

The resolutions voted on were in accordance with the Notice of General Meeting
previously advised to the Australian Stock Exchange.

In accordance with Section 251AA of the Corporations Act 2001, the following
information is also provided:


Resolution                 Result                                  Number of Proxy Votes
                                                     For          Against        Abstain         Proxy's
                                                                                               Discretion

1. Ratification of Prior   Passed on a show of      33,848,675             -       1,098,000         186,000
Issue of Shares            hands

2. Authority to Grant      Passed on a show of      26,338,590     8,524,585          83,500         186,000
Incentive Options to Senor hands
Jose Ramon Esteruelas

3. Authority to Grant      Passed on a show of      26,338,590     8,524,585          83,500         186,000
Incentive Options to Mr    hands
Sean James

4. Authority to Grant      Passed on a show of      25,850,990     8,212,145         883,540         186,000
Incentive Options to Mr    hands
Matthew Syme

5. Adoption of Employee    Passed on a show of      26,264,090     8,064,645         617,940         186,000
Option Scheme              hands

6. Deed of Indemnity and   Passed on a show of      34,722,175       145,000          79,500         186,000
Insurance with Senor Jose  hands
Ramon Esteruelas


Enquiries -      Managing Director:  Matt  Syme     Telephone: [phone]                     


                                Email: [e-mail]


                      This information is provided by RNS
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