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 February 13, 2009
Berkley Resources Announces Amendment to Private Placement

 Berkley Resources Inc. ("Berkley" or the "Company") wishes to announce an amendment to the private placement originally disclosed in a news release dated July 21, 2008. The total size of the private placement was reduced to 2,244,444 units at a price of $0.18 per unit from 2,800,000 units at a price of $0.18 per unit. Each unit consists of one common share and one nontransferable common share purchase warrant. Each warrant entitles the unit holders to purchase one additional share at a price of $0.30 until July 16, 2009.

In addition, at the request of the TSX Venture Exchange, the Company canceled a total of 344,445 warrants issued in the private placement to insiders of the Company. The remaining 1,899,999 warrants continue to be outstanding.


"Matt Wayrynen"

Matt Wayrynen
Chief Executive Officer

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this news release

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