EXHIBIT 99.1

                             BERKLEY RESOURCES INC.
                                 (the "Company")

                                     NOTICE

                           NATIONAL INSTRUMENT 51-102


TO:      British Columbia Securities Commission
         Alberta Securities Commission

The Auditors of the Company have been the firm of Hoogendoorn Vellmer, Chartered
Accountants, of Vancouver, British Columbia.

Hoogendoorn Vellmer, Chartered Accountants,  resigned as Auditors of the Company
effective December 6, 2004 and Staley, Okada & Partners,  Chartered Accountants,
have been  appointed by the  Directors of the Company as the new Auditors of the
Company commencing December 7, 2004.

The proposal to appoint Staley, Okada & Partners,  Chartered Accountants, as the
new Auditors for the Company was approved by the Company's Audit Committee.

There have been no reservations in any of the Auditor's Reports on the Company's
financial  statements  for the fiscal years ended December 31, 2003 and 2002, or
for any period  subsequent to the last completed  fiscal year for which an audit
report  was  issued  and  there  have been no  reportable  events.  For  greater
certainty, the Auditor's Report for the 2002 fiscal year was prepared by Collins
Barrow, Chartered Accountants,  the predecessor auditors to Hoogendoorn Vellmer,
Chartered Accountants.

The  Reporting  Package,  consisting  of a copy of this Notice and copies of the
letters  from the former  Auditor and the  successor  Auditor  indicating  their
agreement with the  information  contained in this Notice,  has been reviewed by
the Directors of the Company and the Audit Committee.

DATED at Vancouver, British Columbia, this 6th day of December, 2004.

                       BY ORDER OF THE BOARD OF DIRECTORS
                            OF BERKLEY RESOURCES INC.

                   __________"Matthew Wayrynen"______________
                                Matthew Wayrynen
                                    President