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Monday 20 August, 2007

Union Resources LTD

Directorate Change


                    Union Resources Limited (the "Company")                    

                            Resignation of Director                            


Union Resources Limited advises that Mr. Kjell Larsson has resigned as a
director of the Company. The Company's Directors wish to thank Mr. Larsson for
his contribution to the Company, particularly the technical oversight he
provided in his role as a Director.


Further to Friday's announcement regarding AIM Rule 26, Union Resources Limited
website address is www.unionresources.com.au



                                  Appendix 3Z                                  

                       Final 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.3
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of director                         Kjell Emil Larsson              
                                                                         
Date of last notice                      29 November 2005                
                                                                         
Date that director ceased to be director 17 August 2007                  

Part 1 - Director's relevant interests in securities of which the director is
the registered holder

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

Note: In the case of a company, interests which come within paragraph (i) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

Number & class of securities                                             
                                                                         
Nil                                                                      


Part 2 - Director's relevant interests in securities of which the director is
not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

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

Name of holder & nature of      Number & class of securities             
interest                                                                 
                                Nil                                      
Note: Provide details of the                                             
circumstances giving rise to                                             
the relevant interest                                                    

Part 3 - Director's interests in contracts

Detail of contract              Nil                                      
                                                                         
Nature of interest                                                       
                                                                         
Name of registered holder                                                
                                                                         
(if issued securities)                                                   
                                                                         
No. and class of securities to                                           
which interest relates                                                   



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