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Friday 10 August, 2007

Union Resources LTD

Director/PDMR Shareholding

10 August 2007

                            Union Resources Limited                            

                                                                   Rule 3.19A.2

                                  Appendix 3Y                                  

                     Change of Director's Interest Notice                      

Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may
be made public.

Introduced 30/9/2001.

Name of entity   Union Resources Limited                                      
ABN              40 002 118 872                                               

We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of Director               Ian Ross                                       
Date of last notice            27/09/05                                       

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust

Direct or indirect interest             Direct                                
Nature of indirect interest                                                   
(including registered holder)                                                 
Note: Provide details of the                                                  
circumstances giving rise to the                                              
relevant interest.                                                            
Date of change                          08/08/07                              
No. of securities held prior to change  1. 1,507,032 ordinary shares ("UCL")  
                                        2. 507,032 options ("UCLOB")          
Class                                   Ordinary shares                       
Number acquired                         185,186 ordinary shares               
Number disposed                         Nil                                   
Value/Consideration                     $5,000                                
Note: If consideration is non-cash,                                           
provide details and estimated valuation                                       
No. of securities held after change     (a) 1,692,218 ordinary shares ("UCL") 
                                        (b) 507,032 options ("UCLOB")         
Nature of change                        Issue of shares under Share Purchase  
Example: on-market trade, off-market                                          
trade, exercise of options, issue of                                          
securities under dividend reinvestment                                        
plan, participation in buy-back                                               

Part 2 - Change of director's interests in contracts

Detail of contract                                                            
Nature of interest                                                            
Name of registered holder                                                     
(if issued securities)                                                        
Date of change                                                                
No. and class of securities to                                                
which interest related prior                                                  
to change                                                                     
Note: Details are only                                                        
required for a contract in                                                    
relation to which the interest                                                
has changed                                                                   
Interest acquired                                                             
Interest disposed                                                             
Note: If consideration is                                                     
non-cash, provide details and                                                 
an estimated valuation                                                        
Interest after change                                                         

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