Berkeley Energia : EU Home Member State

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 4 January 2021

EU Home Member State

In accordance with the EU Transparency Directive (2004/109/EC) (TD), Berkeley Energia Limited (Berkeleyor Company) advises that following the end of the United Kingdom's (UK) transition period for leaving the European Union (EU) (1 January 2021), the Company's home Member State for the trading of its shares in the EU will automatically cease to be the UK, and instead will now be Spain and that the competent authority of the home Member State is the Spanish National Securities Market Commission (CMNV).

Home Member State status may be revised should any future agreement between the UK and the EU be reached post-Brexit regarding equivalence or passporting arrangements.

The Company's shares will continue to trade on the Australian Securities and London Stock exchanges as per normal.

In accordance with the TD, the Company confirms that its registered office continues to be:

Level 9, 28 The Esplanade, Perth WA 6000, Australia

The Company's head office continues to be:

Calle Capitán Haya 1, Planta 15. Edificio Eurocentro, 28020 Madrid, España

For further information please contact:

Robert Behets Dylan Browne

Acting Managing Director CFO and Company Secretary

[phone]

[e-mail]