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Tuesday 30 January, 2007

Union Resources Ltd

Termination Agreement

Union Resources Limited
30 January 2007

                            Union Resources Limited

         Termination of Executive and Administrative Services Agreement

Following an announcement made on 30 January 2007 on the Australian Stock
Exchange, the text of which is reproduced below.

Union Resources Limited ('Union') yesterday advised that Geophysical Research
Pty. Ltd. ('Geophysical'), a company controlled by Robert Murdoch and which
provides certain services to Union, including the services of Mr. Murdoch as
Managing Director of Union, had given three months' notice of its intention to
terminate the agreement under which the services are provided, such termination
to take effect on 29 April 2007.

To provide clarification, this means that from 29 April 2007 Geophysical will no
longer provide any services to Union, including Mr. Murdoch's services as
Managing Director of Union.

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
           0207 7601 6100

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