Computershare Investor Services Inc.

      Stock Transfer Services

      Montreal Trust Centre

      510 Burrard Street

      Vancouver, British Columbia

      Canada V6C 3B9

      Tel:604.661.9400

      Fax:604.661.9401

May 24, 2006

To: All Applicable Commissions & Exchanges

Dear Sirs:

Subject: Berkley Resources Inc.

We confirm that the following material was sent by pre-paid mail on May 18th, 2006 to the registered shareholders of Common shares of the subject Corporation:

ANotice of Annual and Special General Meeting of Shareholders / Information Circular

B Form of Proxy - Registered Shareholders

C Supplemental Mailing List Return Card

D 2005 Annual Report / Management’s Discussion and Analysis / 2005 and 2004 Financial Statements / Notes to 2005 and 2004 Financial Statements

E  Return Envelope

We further confirm that copies of the above mentioned material were sent by courier to each intermediary holding shares of the Corporation who responded to the search procedures pursuant to Canadian Securities Administrators’ National Instrument 54-101 regarding communication with Beneficial Owners of Securities of a Reporting Issuer.

In compliance with regulations made under the Securities Act, we are providing this material to you in our capacity as agent for the subject Corporation.

Yours Truly

COMPUTERSHARE INVESTOR SERVICES INC.

“Bernie Krause”

Mailing Specialist

Stock Transfer, Client Services

Telephone:604.661.9400 (ext 4096)

Fax:604.661.9401