Berkwood Appoints New Director

14th Floor - 1111 West Georgia Street, Vancouver, BC, V6E 4M3 Tel. 604-689-1799 Fax.604-689-8199 email: [email protected] Website: www.berkwoodresources.com

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BERKWOOD APPOINTS NEW DIRECTOR

DATE: June 1, 2017 TSX-V SYMBOL: BKR

Berkwood Resources Ltd. (TSX-V: BKR) is pleased to announce the appointment of Binny Jassal as a director of the Company, effective immediately. Binny Jassal is currently the CFO and brings over 20 years of accounting and management experience to the Company. Mr. Jassal is qualified as a Certified Public Accountants (CGA) in Canada, and fellow member of Association of Chartered Certified Accountants in London England and holds Certificate in Accounting and Finance from Ryerson University Toronto. Mr. Jassal is currently serving as a director and/or chief financial officer for a number of public companies in mining sector. Mr. Jassal will be an important member of the team working on the financial and corporate side of the operations.

Bradley Hoeppner has resigned as a director of the Company. The Company would like to thank Mr. Hoeppner for his contributions over the years.

The Company also announces that it will be granting its directors, officers, consultants and employees option agreements to purchase up to an aggregate of 600,000 common shares, exercisable at $0.34 per share for five years. The option agreements will granted in accordance with the Company’s Stock Option Plan.

FOR AND ON BEHALF OF THE BOARD

Signed: Thomas Yingling”

Thomas Yingling President, CEO and Director

TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the contents of this News Release. This release has been prepared by management and no regulatory authority has approved or disapproved the information contained herein.