Berkeley Energia Limited — Director's Dealing 2009

Nov 29, 2009

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity BERKELEY RESOURCES LIMITED ABN 40 052 468 569

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John (Ian) Stalker
Date of appointment	30 November 2009

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest.J Stalker Discretionary Trust(Beneficial Interest)	Number & class of Securities1,300,000 Listed $0.75 Options expiring 15May 2013.

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Executive Service Agreement requiring the grantof incentive options.
Nature of interest	To be granted pursuant to Shareholder approval.
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	1,000,000 $1.25 Unlisted Options Expiring 1December 2013, vesting 12 months after the grantdate.1,000,000 $1.25 Unlisted Options Expiring 1December 2014, vesting 24 months after the grantdate.1,000,000 $1.25 Unlisted Options Expiring 1December 2015, vesting 36 months after the grantdate.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002