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Tuesday 14 February, 2006

Union Resources Ltd

Company Secretary Change

Union Resources Limited
14 February 2006

news release

For immediate release: 14 February 2006

                            UNION RESOURCES LIMITED

                        Resignation of Company Secretary

Union Resources Limited announces that with effect from 13 February 2006,
Michael Ilett has resigned as Company Secretary.  Mr Ilett, who was also the
Company's Chief Financial Officer, leaves to pursue business opportunities, both
in Australia and abroad.

The Company's Directors thank Mr Ilett for his contribution and wish him well in
his future endeavours.

Mr John Andrew Lemon has been appointed as Company Secretary with effect from 13
February 2006.  Mr Lemon is a qualified solicitor, and has considerable
experience both as an in-house corporate lawyer and public Company Secretary.
He has previously held positions with a number of companies, including M.I.M.
Holdings, General Electric and Bank of Queensland.


For further information

Union Resources Limited (Tel: 00 61 7 3833 3833)
Rob Murdoch - Managing Director

Westhouse Securities LLP (Tel: 020 7601 6100)
Bill Staple
Richard Morrison

Bankside Consultants (Tel: 020 7367 8888)
Keith Irons
Simon Rothschild

                      This information is provided by RNS
            The company news service from the London Stock Exchange