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Tuesday 23 October, 2007

Union Resources Ltd

Notice of AGM

Union Resources Limited
23 October 2007

                            UNION RESOURCES LIMITED
                               ABN 40 002 118 872
                        NOTICE OF ANNUAL GENERAL MEETING

The 2007 Annual General Meeting of Union Resources Limited ('the Company') will
be held at the Murray Room, Level 2, Novotel Hotel, 200 Creek Street, Brisbane,
Queensland, Australia on Friday, 23 November 2007 at 11.00 am (Brisbane time).

Please refer to the attached PDF to view full Agenda and Proxy Voting Form.

Paste the following link into your web browser to download the PDF document
related to this announcement:

The Company's 2007 Annual Report can be accessed via the Company's website at

Enquires to:

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

                      This information is provided by RNS
            The company news service from the London Stock Exchange