Appendix 3Y

Berkeley Resources Limited
04 October 2007

                                                                    Rule 3.19A.2

                                  Appendix 3Y



                      Change of Director's Interest Notice



Information or documents not available now must be given to ASX as soon as
available.  Information and documents given to ASX become ASX's property and may
be made public.

Introduced 30/9/2001.


Name of entity                Berkeley Resources Limited
ABN                           40 052 468 569


We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.


Name of Director              Matthew Gordon Syme
Date of last notice           22 June 2007



Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust



Note: In the case of a company, interests which come within paragraph (i) of the
definition of 'notifiable interest of a director' should be disclosed in this
part.


Direct or indirect interest                         A. Direct
                                                    B. Indirect
                                                    C. Indirect
                                                    D. Indirect
                                                    E. Indirect

Nature of indirect interest                         A. n/a
                                                    B. Hopetoun Consulting Pty Ltd (beneficial
(including registered holder)                          interest)
                                                    C. Hopetoun Consulting Pty Ltd (beneficial
Note: Provide details of the circumstances giving      interest)
rise to the relevant interest.                      D. Hopetoun Consulting Pty Ltd (beneficial
                                                       interest)
                                                    E.  Hopetoun Consulting Pty Ltd (beneficial
                                                       interest)

Date of change                                      A. n/a
                                                    B. 4 October 2007
                                                    C. 4 October 2007
                                                    D. 4 October 2007
                                                    E. n/a

No. of securities held prior to change              A. 40,000
                                                    B. 720,100
                                                    C. 1,000,000
                                                    D. 1,000,000

                                                    A. 1,000,000

Class                                               A. Ordinary shares
                                                    B. Ordinary shares
                                                    C. $0.20 Director Options
                                                    D. $0.25 Director Options
                                                    E. $1.00 Incentive Options

Number acquired                                     A. nil
                                                    B. 2,000,000
                                                    C. nil
                                                    D. nil
                                                    E. nil

Number disposed                                     A. nil
                                                    B. nil
                                                    C. 1,000,000
                                                    D. 1,000,000
                                                    E. nil


Value/Consideration                                 A. n/a
                                                    B. 1,000,000 at $0.20 and 1,000,000 at $0.25
Note: If consideration is non-cash, provide         C. n/a
details and estimated valuation                     D. n/a
                                                    E. n/a

No. of securities held after change                 A. 40,000
                                                    B. 2,720,100
                                                    C. nil
                                                    D. nil
                                                    E. 1,000,000

Nature of change                                    A. n/a
                                                    B. exercise of options
Example: on-market trade, off-market trade,         C. exercise of options
exercise of options, issue of securities under      D. exercise of options
dividend reinvestment plan, participation in        E. n/a
buy-back




Part 2 - Change of director's interests in contracts



Note: In the case of a company, interests which come within paragraph (ii) of
the definition of 'notifiable interest of a director' should be disclosed in
this part.


Detail of contract                      n/a
Nature of interest




Name of registered holder
(if issued securities)


Date of change
No. and class of securities to which
interest related prior to change

Note: Details are only required for a
contract in relation to which the
interest has changed


Interest acquired
Interest disposed
Value/Consideration

Note: If consideration is non-cash,
provide details and an estimated
valuation


Interest after change






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