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Wednesday 14 January, 2009

Union Resources LTD

Confirmation of Matters – 2008 Annual Report


                            Union Resources Limited                            

                    Confirmation of Matters - 2008 Annual Report

Union Resources Limited ("the Company") would like to confirm that, as at the
date the Company's 2008 Annual Report was sent to the Company's shareholders
(23 October 2008) (and as is still the case):

 1. in accordance with ASX Listing Rule 4.10.15, the following were details of
    the Company's interests in mining tenements:
   
  Tenement Description    Where Tenement is Situated  Company's % Interest in  
                                                              Tenement         
                                                                               
 ML (Mining Lease) 3386   Georgetown District, North            100%           
                            Queensland, Australia                              
                                                                               
         ML 3386                      "                          "             
                                                                               
         ML 3386                      "                          "             
                                                                               
         ML 3386                      "                          "             
                                                                               
         ML 3386                      "                          "             
                                                                               
         ML 3386                      "                          "             
                                                                               
         ML 3386                      "                          "             
                                                                               
         ML 3386                      "                          "             
                                                                               
         ML 3386                      "                          "             
                                                                               
         ML 3386                      "                          "             
                                                                               
         ML 3386                      "                          "             
                                                                               
         ML 3386                      "                          "             
                                                                               
     EPL (Exclusive                Namibia                      100%           
Prospecting Licence) 3414                                                      
                                                       (through wholly owned   
                                                       subsidiary company Sea  
                                                      Phosphates (Namibia) Pty 
                                                     Ltd which is the holder of
                                                           the tenement)       
                                                                               
        EPL 3415                      "                          "             

; and

 2. in accordance with ASX Listing Rule 4.10.18 there was not a current
    on-market buy-back.
   
UNION RESOURCES LIMITED
John Lemon
Director/Company Secretary


Enquiries to:

Australia: Union Resources Limited
Dr Frank Reid - Managing Director
Phone: +61 7 3833 3833

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

Bankside Consultants
Simon Rothschild / Louise Mason
0207 367 8888