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Friday 13 July, 2007

Union Resources LTD

Resignation of Director


 
                        Union Resources Limited                          

                        Resignation of Director


Union Resources Limited ("Union") announces the resignation as a director of
Union of Robert Murdoch, effective immediately.

Mr. Murdoch served as a director of Union from 1992, and as Managing Director
from 1992 to 29 April 2007.

The Union Board thanks Mr. Murdoch for his contribution to Union and wishes him
well in his future pursuits.



For further information contact:

Australia: Union Resources Limited
Dr Frank Reid - Managing Director
Phone: +61 07 3833 3833

London: Hanson Westhouse Limited
Bill Staple or Martin Davison
020 7601 6100

Bankside Consultants
Simon Rothschild or Louise Mason
020 7367 8888