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Monday 29 January, 2007

Union Resources Ltd

Termination of Agreement

Union Resources Limited
29 January 2007


                            Union Resources Limited

         Termination of Executive and Administrative Services Agreement

Following an announcement made on 29 January 2007 on the Australian Stock
Exchange, the text of which is reproduced below.

Geophysical Research Pty. Ltd. ('Geophysical'), a company controlled by Robert
Murdoch, provides executive and office administration services to Union
Resources Limited, including the services of Mr. Murdoch as Managing Director of
Union Resources Limited, under an 'Executive and Administrative Services
Agreement' ('the Agreement'). Geophysical has today given three months' notice
of its intention to terminate the Agreement, such termination to take effect on
29 April 2007.

For further information contact:

Australia:  Union Resources Limited
            Rob Murdoch - Managing Director
            Phone: +61 07 3833 3833

London:     Hanson Westhouse Limited
            Bill Staple or Martin Davison
            Phone: 0207 7601 6100

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