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Thursday 21 February, 2008

Union Resources LTD

Directorate Change


                          Union Resources Limited                            

                         Appointment of New Director                          

Union Resources Limited ("Union" or "the Company") is pleased to announce the
appointment of Mr. Stephen Gatley (47) as a non-executive director of the
Company.

Mr. Gatley was nominated for appointment to the Company's Board of Directors by
Lundin Mining AB ("Lundin"), which is the Company's largest shareholder. Mr.
Karl-Axel Waplan, who was previously appointed to the Board following
nomination by Lundin, resigned from Lundin in January this year. Mr. Waplan
will continue to serve on Union's Board as an independent director.

Mr. Gatley is General Manager - Technical Support and Evaluations for Lundin
Mining Corporation, the parent company of Lundin Mining AB. He is a qualified
mining engineer with over 25 years experience in the base metals field. He has
considerable experience in the management of mine operations and mine
development projects, and international experience in Europe, Africa and South
America. In his current role with Lundin Mining Corporation Mr. Gatley provides
corporate level technical support and project evaluation services.

Mr. Gatley is a director of Lundin Mining UK Ltd.


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


For further information contact:

London: Hanson Westhouse Limited
        Anita Ghanekar or Martin Davison
        020 7601 6100

        Bankside Consultants Limited
        Simon Rothschild or Louise Mason
        020 7367 8888