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Tuesday 25 March, 2008

Union Resources LTD

Directorate Change

                            Union Resources Limited                            

                            Resignation of Director                            
                          Appointment of New Director                          

London, 25 March 2008: Union Resources Limited ("the Company") advises that Mr.
Mark Pratt has resigned as a director of the Company.

Mr. Pratt, who also served as the Company's Chief Financial Officer, has left
the Company to pursue other opportunities. The Company thanks Mr. Pratt for his
contributions to the Company, both as CFO and as a Director, and wishes him
well in his future endeavours.

The Company is pleased to announce that Mr. John Lemon, the Company's Company
Secretary, has been appointed a Director of the Company in Mr. Pratt's place.
Mr. Lemon is a qualified solicitor and has held a number of positions as
Company Secretary and/or Legal Counsel within various companies, including
roles with M.I.M. Holdings Limited, General Electric Company and Bank of
Queensland Limited.

Mr John Andrew Lemon, 47, is a director of Union Management Pty Ltd.

Other than the above there are no further disclosures required under Schedule 2
paragraph (g) of the AIM Rules for Companies.

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