BERKELEY ENERGIA LIMITED

NEWS RELEASE | 31 December 2021

Report on payments to governments

Berkeley Energia Limited ("the Company") and its controlled entities ("Group") provides information in accordance with DTR 4.3A of the Financial Conduct Authority's Disclosure and Transparency Rules in respect of payments made by the Company to governments for the year ended 30 June 2021 and 2020 and in compliance with The Reports on Payments to Governments Regulations and its amendment in 2015.

The following schedule details payments made to Spanish government entities by its wholly owned Spanish subsidiaries for the Salamanca mine. Further, due to the operational focus of the Group during the year ended 30 June 2021 and 2020, the Spanish government is the only relevant party to whom payments are made.

For further information please contact:

Robert Behets                          Dylan Browne  

Acting Managing Director          CFO and Company Secretary

+61 8 9322 6322                                               

[email protected]