🕐15.09.09 - 10:09 Uhr

UMC Appoints Mr Alan Birchmore as Non Executive Chairman and Mr Philip Crabb resigns



ASX Announcement 15 September 2009 Appointment of Mr Alan Birchmore as Non Executive Chairman and Resignation of Mr Philip Crabb The Board of UMC wishes to advise that Mr Philip Crabb has announced his decision to step down as Non Executive Chairman of the Company today. The Deputy Chairman, Mr Alan Birchmore will take over the role with immediate effect.

A Director of the Company for most of the time since listing, he is an experienced Company Director of listed Australian, British, European and American Companies, with a majority in the mining industry.

He has also been Chairman of several WA Government enquiries and Statutory Authorities including Fremantle Ports where he remains Chairman today. Mr Crabb has been a dedication Director of the Company who contributed much as an experienced explorer during that stage of the Companys development, including the Railway Iron Ore Deposit in the East Pilbara. He was also an enthusiastic supporter of UMCs negotiations with Chinas 60th largest Company China Railway Materials Commercial Corp.

Group, to become a major UMC shareholder.

These negotiations led to the signing of an agreement earlier this month and are now subject to due diligence and the approvals process, which are expected to be completed within 90 days.
For the full announcement please click here: http://esp.gewru.com/download/files/12414/927749/Appointment%20of%20Mr%20Alan%20Birchmore%20as%20Non%20Executive%20Chairman%20and%20R.pdf For further information on United Minerals please contact: Matthew Hogan Executive Director Tel: +61 8 9481 0911 David Tasker Professional Public Relations Tel: 9388 0944 Email:
Level 14, BGC Centre 28 The Esplanade perth Western Australia 6000 T +61 9481 0911 F +61 8 9481 0922 Email: www.unitedminerals.com.au
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