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Wednesday 26 September, 2007

Union Resources LTD

Appointment of Director

26 September 2007

                            UNION RESOURCES LIMITED                            

Appointment of Director

Union Resources Limited ("the Company") advises that with the establishment of
the Dubai office and the Managing Director being based there full time, Mr Mark
Pratt, the Company's Chief Financial Officer, has been appointed a Director of
the Company.

Mr Pratt was appointed the Company's Chief Financial Officer in January 2007.
He is a chartered accountant with extensive experience in auditing and advising
companies, particularly in the resources sector, and has more recently worked
in-house for other ASX-listed resources companies. He is also a Director of
Gold Aura Limited.

Further disclosures as required under Schedule 2(g) of the AIM rules will be
made in due course. 

Issued by:

Simon Rothschild

Bankside Consultants Ltd. Tel: 0207 367 8888