Notice of AGM

RNS Number:3281Y
UraMin Inc
14 June 2007


14 June 2007

                                  UraMin Inc.
                           ("UraMin or "the Company")

              Notification of 2007 Annual General Meeting ("AGM")


UraMin announces that on 14 June 2007 it will be posting to shareholders the
notice of the AGM of the Company to be held at The Peninsula New York, 700 Fifth
Avenue at 55th Street, New York NY10019, USA on 9 July 2007 at 2 pm (Eastern
Standard Time).

The Company also announces that the audited accounts for the year ended 31
December 2006 are being sent to shareholders at the same time.

Copies of the notice of AGM and the accounts will be available from the offices
of the Company's legal advisers Fasken Martineau Stringer Saul LLP, 17 Hanover
Square, London W1S 1HU and Heenan Blaikie LLP, Suite 2600, 200 Bay Street, South
Tower, Royal Bank Plaza, Toronto, Ontario, Canada M5J 2J4 for one month from the
date of posting.


For further information:

Neil Herbert, Finance Director
Kudzayi Denenga, Investor Relations
Tel: [phone]

Nominated Advisor
Canaccord Adams Limited
Robin Birchall
Tyler Broda
Tel: [phone]

Toronto
Steve Vaughan
Tel: [phone]


UraMin (www.uramin.com) was established in 2005 to acquire and develop mineral
properties, predominantly uranium. Following the private placement the Company
currently working capital of approximately US$285 million and a market
capitalization of approximately US$2 billion on an undiluted basis. UraMin
(www.uramin.com) is traded on the Alternative Investment Market of the London
Stock Exchange plc and the Toronto Stock Exchange under the symbol UMN.

UraMin is currently focusing on the development of its advanced stage
exploration projects at Trekkopje in Namibia, Bakouma in the Central African
Republic and Ryst Kuil in South Africa. Through a South African joint venture,
UraMin also enjoys additional prospecting license applications for important
uranium deposits in the Karoo, South Africa. No assurance can be given that
remaining applications for prospecting licenses will be successful.


Forward-Looking Statements:

This press release contains statements that are "forward-looking". Generally,
the words "expect," "intend," "estimate," "will" and similar expressions
identify forward-looking statements. By their very nature, forward-looking
statements are subject to known and unknown risks and uncertainties that may
cause our actual results, performance or achievements, or that of our industry,
to differ materially from those expressed or implied in any of our
forward-looking statements. Statements in this press release regarding the
Company's business or proposed business, which are not historical facts, are
"forward looking" statements that involve risks and uncertainties, such as
estimates and statements that describe the Company's future plans, objectives or
goals, including words to the effect that the Company or management expects a
stated condition or result to occur. Since forward-looking statements address
future events and conditions, by their very nature, they involve inherent risks
and uncertainties. Actual results in each case could differ materially from
those currently anticipated in such statements.


Investors are cautioned not to place undue reliance on forward-looking
statements, which speak only as of the date they are made.


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

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