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Thursday 04 October, 2007

Union Resources LTD

Further re Directorate Change

                            Union Resources Limited                            
                            ("Union" or the "Company")                           

The Board of Union makes the following disclosures further to the announcement
made on 26 September 2007 which referred to the appointment of Mark Lawrence
Pratt to the Board.

Mr Pratt, aged 35, has been a director of Gold Aura Limited since August 2007.
He previously worked at PricewaterhouseCoopers, Brisbane, for over 10 years
before becoming Financial Controller for Consolidated Rutile Limited, an
Australian resources company, between 2002 and 2006 before being appointed as
Chief Financial Officer of Union.

There are no further disclosures as required under Schedule 2(g) of the AIM

For further information contact:

London: Hanson Westhouse Limited
Bill Staple or Martin Davison
0207 7601 6100