Berkeley Energia Limited

Declaration of Voting Results & Voting Rights Announcements • May 17, 2013

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RNS Number : 9831E

Berkeley Resources Limited

17 May 2013

BLOCK LISTING SIX MONTHLY RETURN

Date: 17 May 2013

Name of applicant:			Berkeley Resources Limited
Name of scheme:			Options issued by the company with an exercise price of A$0.75 each and expiring on 15 May 2013
Period of return:	From:		6 Nov 2012	To:	17 May 2013
Number and class of securities not issued under the scheme from previous return			11,894,428 ordinary shares
Number of securities issued/allotted under the scheme during the period:			6 Nov 2012 - Expiry : 50 11,894,378 expired 15 May 2013
Balance of unallotted securities under the scheme at the end of the period:			Nil ordinary shares
Number and class of securities originally admitted and the date of admission:			12,924,723 ordinary shares 11 November 2009

Name of contact:	Clint McGhie
Telephone number of contact:	+61 8 9322 6322

This information is provided by RNS

The company news service from the London Stock Exchange

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