Admission of shares to trading

BERKELEY ENERGIA LIMITED

NEWS RELEASE  |  25 June 2021

Admission of shares to trading

Application has been made to the London Stock Exchange (LSE) for 376,480 ordinary shares issued in March 2021, which rank pari passu with the Company's existing issued ordinary shares, to be admitted to trading on the LSE (as depository interests). Dealings are expected to commence on 2 July 2021 (Admission).

The Company's issued ordinary share capital following Admission continues to be 258,981,900 ordinary shares.

The above figure of 258,981,900 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company, under the ASX Listing Rules, the FCA's Disclosure and Transparency Rules and the CNMVs Listing rules.

For further information, please contact:

Dylan Browne                                                                             

Company Secretary                                        

+61 8 9322 6322                                                                           

[email protected]