Computershare
Computershare Trust Company of Canada
510 Burrard Street, 3rd floor
Vancouver, BC V6C 3B9
Tel: 604.661.9400
Fax: 604.661.9401
May 8, 2006
Dear Sirs: All applicable Exchanges and Commissions
Subject: BERKLEY RESOURCES INC
We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation:
1. | Meeting Type: Annual General Meeting |
2. | CUSIP/Class of Security entitled to receive notification: 084496108/CA0844961080/COMMON |
3. | CUSIP/Class of Security entitled to vote: 084496108/CA0844961080/COMMON |
4. | Record Date for Notice: 12 May 2006 |
5. | Record date for Voting: 12 May 2006 |
6. | Beneficial Ownership determination date: 12 May 2006 |
7. | Meeting Date: 27 Jun 2006 |
8. | Meeting Location: Calgary, AB |
Yours Truly
Linda Kelly
Meeting Specialist
Computershare Investor Services Inc.
3rd Floor, 510 Burrard Street
Vancouver, B.C. V6C 3B9
Tel: 604.661.9400 Ext 4083
Fax: 604.661.9401