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Thursday 04 October, 2007

Union Resources LTD

Total Voting Rights

                         Union Resources Ltd 
                 ("Union Resources" or "the company")

               Total Voting Rights and Issued Share Capital

In accordance with the provisions of the Disclosure and Transparency Rules of
the Financial Services Authority, Union Resources Ltd confirms that, as at the
date of this announcement, its issued share capital comprises 893,784,766 of
AUS$0.020 each ("Ordinary Shares").

Of the new shares issued; 101,500,000 were ordinary shares at AUS$0.020 each,
15,112,039 were ordinary shares at AUS$0.027 each and 800 were ordinary shares
on exercise of options at AUS$0.10 each ('Ordinary Shares').

All of the Ordinary Shares have equal voting rights, and none of the Ordinary
Shares are held in treasury. The total number of voting rights in the Company
is therefore 893,784,766.

This figure may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or a change to their interest in, the share capital of the Company under the
Disclosure and Transparency Rules.

- Ends -


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

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Bill Staple or Martin Davison
020 7601 6100

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Simon Rothschild or Louise Mason
020 7367 8888