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The option agreements to be issued will be granted in accordance with the Company’s Stock Option Plan and if necessary, will be subject to the TSX-V four (4) month hold period. About the Company: Berkwood is engaged in exploration for the commodities that enable the modern revolution in

Share Capital & Compensation

2200 – 1250 Rene Levesque Blvd. Montreal QC H3B 4W8

Phone: (438) 469-0705

2410 – 610 Granville Street Vancouver BC V6C 3T3

Phone: (604) 343-7740

Email: [email protected]

Website: www.berkwoodresources.com

Vancouver, September 4, 2019 --Berkwood Resources Ltd. (TSX-V: BKR, Frankfurt: BR2N, WKN: A3DNV4) is pleased

to announce that it has granted stock option agreements to its directors, officers and consultants for the right to purchase up

to 930,000 common shares of the Company, exercisable at the price of $0.05 per share for five years, subject to regulatory

approval.

The option agreements to be issued will be granted in accordance with the Company’s Stock Option Plan and if necessary,

will be subject to the TSX-V four (4) month hold period.

About the Company: Berkwood is engaged in exploration for the commodities that enable the modern revolution in

essential technologies. These technologies are dependent upon the ethical mining and supply of naturally occurring

elements and minerals that enhance the performance of energy storage systems and permit the development and

miniaturization of new electronics and structural components for the new suite of innovative tools. The Company is led

by a team with collectively over 200 years experience and whose members have been involved with the discovery of

several producing mines.

On Behalf of the Board of Directors

Berkwood Resources Ltd.

‘Thomas Yingling’

President, CEO & Director

FOR MORE INFORMATION, PLEASE CONTACT:

Investor Relations:

[email protected] or 1-604-343-7740 www.berkwoodresources.com

Disclaimer for Forward-Looking Information:

Certain statements in this release are forward-looking statements, which reflect the expectations of management. Forward-looking statements consist of

statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such

statements are subject to risks and uncertainties that may cause actual results, performance or developments to differ materially from those contained in

the statements. No assurance can be given that any of the events anticipated by the forward-looking statements will occur or, if they do occur, what

benefits the Company will obtain from them. These forward-looking statements reflect management’s current views and are based on certain expectations,

estimates and assumptions, which may prove to be incorrect.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts

responsibility for the adequacy or accuracy of this release.

TSX-V: BKR

FSE: BR2N

WKN: A2DNV4