Berkeley Energia Limited

1. 23 Sep 26
   Date of Annual General Meeting

   Berkeley Energia Limited (Berkeley or Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting (AGM) will be held on Wednesday, 18 November 2026.

   RNS 9785660 ↗
2. 28 Aug 26
   2026 Annual Report

   Berkeley Energia Limited ("Berkeley" or "Company") advises that its 2026 Annual Report has been published today and is available at https://www.berkeleyenergia.com/investors/companyreports/ with the results provided below.

   RNS 9744368 ↗
3. 30 Jul 26
   Quarterly Report June 2026

   During the quarter, Berkeley Energia Limited (Berkeley or Company) continued to advance its ongoing exploration initiative targeting critical minerals in Spain at its Conchas project (Conchas or the Project)

   RNS 9694697 ↗
4. 28 Jul 26
   Former Endesa Chief Executive Joins Berkeley Board

   · Former CEO of Endesa, Mr José Bogas Gálvez, appointed as a Non-Executive Director of Berkeley

   RNS 9689955 ↗
5. 21 Jul 26
   Maiden Lithium & Rubidium MRE

   Maiden Lithium & Rubidium Mineral Resource Estimate for Conchas Project

   RNS 9678465 ↗
6. 01 Jul 26
   Expiry of Unlisted Options

   Berkeley Energia Limited ("Berkeley" or the "Company") advises that 7,600,000 unlisted options exercisable at A$0.65 each on or before 30 June 2026, have expired without exercise.

   RNS 9645694 ↗
7. 29 Jun 26
   International Arbitration Claim Against Spain

   In May 2024, Berkeley Energia Limited (Berkeley) advised that its wholly owned subsidiary, Berkeley Exploration Limited (BEL or the Company), had filed a Request for Arbitration (Request) for its investments in Spain through its Spanish subsidiary,...

   RNS 9642740 ↗
8. 29 Apr 26
   Quarterly Report March 2026

   During the quarter, Berkeley Energia Limited (Berkeley or Company) continued to advance its ongoing exploration initiative targeting critical minerals in Spain at its Conchas project (Conchas or the project).

   RNS 9542889 ↗
9. 28 Apr 26
   Ceasing to be a Substantial Holder

   Berkeley Energia Limited (Berkeley or Company) advises that it was notified today, via the filing of a Form 605 with the Australian Securities Exchange (ASX), that Sprott Inc. and each of its controlled bodies (Sprott) have ceased to be a substantial...

   RNS 9540631 ↗
10. 11 Mar 26
    Half Year Accounts

    Consolidated Statement of Profit or Loss and Other Comprehensive Income

    RNS 9468104 ↗
11. 06 Feb 26
    Filing of US$1.25 Billion Statement of Claim

    FILING OF US$1.25 BILLION STATEMENT OF CLAIM FOR COMPENSATION AGAINST SPAIN

    RNS 9413661 ↗
12. 29 Jan 26
    Quarterly Report December 2025

    During the quarter, Berkeley Energia Limited (Berkeley or Company) continued to advance its ongoing exploration initiative targeting critical minerals in Spain at its Conchas project (Conchas or the project).

    RNS 9392589 ↗
13. 21 Jan 26
    Change in Substantial Holder Notice

    Berkeley Energia Limited (Berkeley or Company) advises that Paradice Investment Management Pty Ltd (Paradice) has today lodged a change in substantial holder notice, as defined by the Corporations Act 2001, with the Australian Securities Exchange (ASX).

    RNS 9370916 ↗
14. 24 Dec 25
    Issue of Shares on Exercise of Unlisted Options

    Issue of Shares on Exercise of Unlisted Options

    RNS 9316799 ↗
15. 19 Dec 25
    Report on Payments to Governments

    Berkeley Energia Limited ("the Company") and its controlled entities ("Group") provides its report on payments to governments ("Report") for the year ended 30 June 2025 as required under the UK Financial Conduct Authority's ("FCA") "Disclosure Guidance and...

    RNS 9307817 ↗
16. 28 Nov 25
    Result of AGM

    Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 28 November 2025, at 10.00am (AWST).

    RNS 9262624 ↗
17. 31 Oct 25
    Quarterly Report September 2025

    During the quarter, Berkeley Energia Limited (Berkeley or Company) announced positive results of a preliminary metallurgical test work program completed on representative samples from the Conchas Project (Conchas or the Project), as part of the Company's...

    RNS 9205114 ↗
18. 28 Oct 25
    Positive Met Test Work Results at Conchas

    Positive Preliminary Metallurgical Test Work Results at Conchas

    RNS 9197756 ↗

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