Berkeley Energia Limited — Major Shareholding Notification 2012

Feb 15, 2012

Corporations Law Section 671B

Form 605

Notice of ceasing to be a substantial holder

To Company Name/Scheme Berkeley Resources Limited _____ ACN/ARSN __________ 1. Details of substantial holder (1) Name JPMorgan Chase & Co. and its affiliates_______ ACN (if applicable) NA________________ The holder ceased to be a substantial holder on 10 / Feb/ 2012 The previous notice was given to the company on 16 /Feb/2012 The previous notice was dated 16 / Feb/ 2012	To Company Name/Scheme Berkeley Resources Limited _____ ACN/ARSN __________ 1. Details of substantial holder (1) Name JPMorgan Chase & Co. and its affiliates_______ ACN (if applicable) NA________________ The holder ceased to be a substantial holder on 10 / Feb/ 2012 The previous notice was given to the company on 16 /Feb/2012 The previous notice was dated 16 / Feb/ 2012	To Company Name/Scheme Berkeley Resources Limited _____ ACN/ARSN __________ 1. Details of substantial holder (1) Name JPMorgan Chase & Co. and its affiliates_______ ACN (if applicable) NA________________ The holder ceased to be a substantial holder on 10 / Feb/ 2012 The previous notice was given to the company on 16 /Feb/2012 The previous notice was dated 16 / Feb/ 2012
	the company on	10 / Feb/ 2012 16 /Feb/2012 16 / Feb/ 2012

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
See Appendix	J.P. Morgan Investment Management Inc.	In its capacity as investment manager or in various other related capacities	See Appendix	1,946 Ordinary Shares	1,946
See Appendix	JPMorgan Asset Management (UK) Limited	In its capacity as investment manager or in various other related capacities	See Appendix	85,117 Ordinary Shares	85,117
See Appendix	JPMorgan Chase Bank, National Association	In its capacity as investment manager or in various other related capacities	See Appendix	229 Ordinary Shares	229

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN(if applicable) N/A	Nature of association

Berkeley Resources Limited –Form 605 page 1 of 2

4. Addresses

The addresses of persons named in this form are as follows:

Name		Address
JPMorgan Chase & Co.		1111 Polaris Parkway,Columbus,Ohio 43240
Signature print name sign here
	date 16 / Feb / 2012 __________________

DIRECTIONS

(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Law.

• (3) See the definition of “associate” in section 9 of the Corporations Law.

• (4) Include details of:

(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of “relevant agreement” in section 9 of the Corporations Law.

(5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Given details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Berkeley Resources Limited –Form 605 page 2 of 2

Berkeley Resources Limited (ISIN AU000000BKY0)	Berkeley Resources Limited (ISIN AU000000BKY0)	Berkeley Resources Limited (ISIN AU000000BKY0)
Transaction date Entity Type of transaction Ccy Price Quantity						Total Positions Issued share capital % Owned JPMAM(UK) JPMIMI JPMCB Total Investment Management
Balance as at 9 Feb 2012						8,706,767 174,298,273 5.00% 8,523,374 163,568 19,825 10,595,292
10-Feb-12	JPMAM(UK)	Sell	AUD	0.36	(38,928)	8,667,839	174,298,273	4.97%	(38,928)	-	-	(38,928)
10-Feb-12	JPMAM(UK)	Sell	AUD	0.36	(34,349)	8,633,490	174,298,273	4.95%	(34,349)	-	-	(34,349)
10-Feb-12	JPMAM(UK)	Sell	AUD	0.36	(218)	8,633,272	174,298,273	4.95%	(218)	-	-	(218)
10-Feb-12	JPMAM(UK)	Sell	AUD	0.36	(172)	8,633,100	174,298,273	4.95%	(172)	-	-	(172)
10-Feb-12	JPMAM(UK)	Sell	AUD	0.36	(11,450)	8,621,650	174,298,273	4.95%	(11,450)	-	-	(11,450)
10-Feb-12	JPMCB	Sell	AUD	0.36	(229)	8,621,421	174,298,273	4.95%	-	-	-	-
10-Feb-12	JPMIMI	Sell	AUD	0.36	(1,946)	8,619,475	174,298,273	4.95%	-	(1,946)	-	(1,946)
Balance as at 10 Feb 2012						8,619,475 174,298,273 4.95% 8,438,257 161,622 19,825 8,599,879
"JPMAM(UK)" = JPMorgan Asset Management(UK)Limited
"JPMIMI" = J.P. Morgan Investment Management Inc
"JPMCB"=JPMorgan Chase Bank,NA

Berkeley Resources Limited 20110210 - Appendix.xls