Union Resources LTD Confirmation of Matters - 2008 Annual Report

 
TIDMURL 
 
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: [phone] 
 
London: Hanson Westhouse Limited 
Bill Staple or Martin Davison 
0207 7601 6100 
 
Bankside Consultants 
Simon Rothschild / Louise Mason 
0207 367 8888 
 
 
 
END