Grant of Options

RNS Number:8122Y
Berkeley Resources Limited
22 June 2007

Rule 3.19A.2

Appendix 3Y

Change of 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.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of Director Jose Ramon Esteruelas
Date of last notice 17 November 2006

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest Direct

Nature of indirect interest n/a
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.

Date of change 22 June 2007

No. of securities held prior to change Nil

Class Incentive Options - $1.00

Number acquired 250,000

Number disposed n/a

Value/Consideration Nil
Note: If consideration is non-cash, provide
details and estimated valuation

No. of securities held after change 250,000

Nature of change Issue of Incentive Options pursuant to
Example: on-market trade, off-market trade, shareholder approval
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back

Part 2 - Change of 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 n/a

Nature of interest

Name of registered holder
(if issued securities)

Date of change

No. and class of securities to which
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed

Interest acquired

Interest disposed

Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation

Interest after change

Appendix 3Y

Change of 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.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of Director Matthew Gordon Syme
Date of last notice 4 December 2006

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest A. Direct
B. Indirect
C. Indirect
D. Indirect
E. Indirect

Nature of indirect interest A. n/a
B. Hopetoun Consulting Pty Ltd
(including registered holder) (beneficial interest)
C. Hopetoun Consulting Pty Ltd
Note: Provide details of the circumstances giving (beneficial interest)
rise to the relevant interest. D. Hopetoun Consulting Pty Ltd
(beneficial interest)
E. Hopetoun Consulting Pty Ltd
(beneficial interest)

Date of change A. n/a
B. n/a
C. n/a
D. n/a
E. 22 June 2007

No. of securities held prior to change A. 40,000
B. 720,100
C. 1,000,000
D. 1,000,000
E. nil

Class A. Ordinary shares
B. Ordinary shares
C. $0.20 Director Options
D. $0.25 Director Options
E. $1.00 Incentive Options

Number acquired A. nil
B. nil
C. nil
D. nil
E. 1,000,000

Number disposed A. nil
B. nil
C. nil
D. nil
E. nil

Value/Consideration A. n/a
B. n/a
Note: If consideration is non-cash, provide C. n/a
details and estimated valuation D. n/a
E. nil

No. of securities held after change A. 40,000
B. 720,100
C. 1,000,000
D. 1,000,000
E. 1,000,000

Nature of change A. n/a
B. n/a
Example: on-market trade, off-market trade, C. n/a
exercise of options, issue of securities under D. n/a
dividend reinvestment plan, participation in E. Issue of Incentive Options pursuant to
buy-back shareholder approval

Part 2 - Change of 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 n/a

Nature of interest

Name of registered holder
(if issued securities)

Date of change

No. and class of securities to which
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed

Interest acquired

Interest disposed

Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation

Interest after change

Appendix 3Y

Change of 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.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of Director Sean James
Date of last notice 1 August 2006

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest Direct

Nature of indirect interest n/a
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.

Date of change 22 June 2007

No. of securities held prior to change Nil

Class Incentive Options - $1.00

Number acquired 250,000

Number disposed n/a

Value/Consideration Nil
Note: If consideration is non-cash, provide
details and estimated valuation

No. of securities held after change 250,000

Nature of change Issue of Incentive Options pursuant to

Example: on-market trade, off-market trade, shareholder approval
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back

Part 2 - Change of 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 n/a

Nature of interest

Name of registered holder
(if issued securities)

Date of change

No. and class of securities to which
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed

Interest acquired

Interest disposed

Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation

Interest after change

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

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