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1 C hange of Director s Interest Notice A ppendix 3Y R ule 3.19A.2 C hange of Director s Interest Notice Informati or documents not available now must be given to ASX as so as available. d ocuments given to ASX become ASX s property and may be made public. Informati and Introduced / 09 /01 A mended 01/01/11 N ame of entity U nited Uranium Limited A BN We (the entity) give ASX the following informati under listing rule 3.19A.2 and as agent for the d irector for the purposes of secti 205G of the Corporatis Act. N ame of Director S im Yan Xing D ate of last notice 3 May 2011 Part 1 - Change of dir ector s relevant interests in securities I n the case of a trust, this includes interests in the trust made available by the respsible entity of the trust e: I n the case of a company, interests which come within paragraph (i) of the definiti of notifiable interest of a director should be or indirect interest N ature of indirect interest ( including registered holder) U nited Mining Resources Pty Ltd a Provide details of the circumstances giving rise to the relevant i nterest. company in which Mr Yan is a sole director a nd shareholder. 1 M ay 2014 N o. of securities held prior to change 2,650,000 fully paid ordinary shares 1,000,000 fully paid ordinary s hares 2,000,000 optis exercisable at $ C lass $ optis A pril 2014 N umber acquired exercisable or before N umber disposed 2,000,000 optis exercisable at $ If csiderati is n-c ash, provide details and estimated valuati + See c hapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

2 C hange of Director s Interest Notice N o. of securities held after change 2,650,000 fully paid ordinary shares 1,000,000 fully paid ordinary shares N ature of change E xample: -market trade, off- market trade, exercise of optis, issue of securities under dividend reinvestment plan, participati in buy-b ack E xpiry of Director Optis e xercisable or b efore April at $ P art 2 Change of director s interests in c tracts e: I n the case of a company, interests which come within paragraph (ii) of the definiti of notifiable interest of a director should be D etail of ctract N ature of interest N ame of registered holder ( if i ssued securities) No. and class of securities to which i nterest related prior to change Details are ly required for a ctract in relati t o which the interest has changed I nterest acquired I nterest disposed If csiderati is n- cash, e stimated valuati I nterest after change provide details and an P art 3 + C losed period Were the interests in the securities or ctracts detailed a bove traded d uring a + c losed period where prior written c learance was required? If so, was prior written clearance provided to allow the trade t o proceed during this period? If prior written clearance p rovided? was provided, what date was this N o Appendix 3Y Page 2 01/01/2011

3 C hange of Director s Interest Notice A ppendix 3Y R ule 3.19A.2 C hange of Director s Interest Notice Informati or documents not available now must be given to ASX as so as available. d ocuments given to ASX become ASX s property and may be made public. Informati and Introduced / 09 /01 A mended 01/01/11 N ame of entity U nited Uranium Limited A BN We (the entity) give ASX the following informati under listing rule 3.19A.2 and as agent for the d irector for the purposes of secti 205G of the Corporatis Act. N ame of Director G eorge Lazarou D ate of last notice 3 May 2011 Part 1 - Change of dir ector s relevant interests in securities I n the case of a trust, this includes interests in the trust made available by the respsible entity of the trust e: I n the case of a company, interests which come within paragraph (i) of the definiti of notifiable interest of a director should be or indirect interest N ature of indirect interest ( including registered holder) Securities held by Bessarlie Pty Ltd ATF the Provide details of the circumstances giving rise to the relevant i nterest. Lazarou Family Trust of which Mr Lazarou is a beneficiary. 1 May 2014 N o. of securities held prior to change 350,000 fully paid ordinary shares 2,000,000 optis exercisable at $ C lass $ optis exercisable or before April 2014 N umber acquired N umber disposed 2,000,000 optis exercisable at $ If csiderati is n-c ash, provide details and estimated valuati N o. of securities held after change 350,000 fully paid ordinary shares 01/01/2011 Appendix 3Y Page 1

4 C hange of Director s Interest Notice N ature of change Example: -market trade, off- market trade, exercise of optis, issue of securities under dividend reinvestment plan, participati in buy-b ack E xpiry of Director Optis e xercisable or b efore April at $ P art 2 C hange of director s interests in ctracts e: I n the case of a company, interests which come within paragraph (ii) of the definiti of notifiable interest of a director should be D etail of ctract N ature of interest N ame of registered holder ( if issued securities) No. and class of securities to which interest related p rior to change Details are ly required for a ctract in relati t o which the interest has changed I nterest acquired I nterest disposed If csiderati is n- cash, provide details and an e stimated valuati I nterest after change P art 3 + C losed period Were the interests in the securities or ctracts detailed a bove traded d uring a + c losed period where prior written c learance was required? I f so, was prior written clearance provided to allow the trade t o proceed during this period? If prior written clearance p rovided? was provided, what date was this N o Appendix 3Y Page 2 01/01/2011

5 Change of Director s Interest ice A ppendix 3Y R ule 3.19A.2 C hange of Director s Interest Notice Informati or documents not available now must be given to ASX as so as available. d ocuments given to ASX become ASX s property and may be made public. Informati and Introduced / 09 /01 A mended 01/01/11 N ame of entity U nited Uranium Limited A BN We (the entity) give ASX the following informati under listing rule 3.19A.2 and as agent for the d irector for the purposes of secti 205G of the Corporatis Act. N ame of Director Eric H-Y ap Kg D ate of last notice 3 May 2011 Part 1 - C hange of d irector s relevant interests in securities I n the case of a trust, this includes interests in the trust made available by the respsible entity of the trust e: I n the case of a company, interests which come within paragraph (i) of the definiti of notifiable interest of a director should be or indirect interest Indi rect N ature of indirect interest ( including registered holder) Provide details of the circumstances giving rise to the relevant i nterest. A l tis West Pty Ltd an entity in which Mr K g is a shareholder. 1 May 2014 N o. of securities held prior to change 79,500 fully paid ordinary shares A ltis West Pty Ltd 2,000,000 optis exercisable at $ C lass $ optis exercisable or before April 2014 N umber acquired N umber disposed 2,000,000 optis exercisable at $ If csiderati is n-c ash, provide details and estimated valuati 01/01/2011 Appendix 3Y Page 1

6 C hange of Director s Interest Notice N o. of securities held after change 79,500 fully paid ordinary shares N ature of change Example: -market trade, off- market trade, exercise of optis, issue of securities under dividend reinvestment plan, participati in buy-b ack E xpiry of Director Optis e xercisable or b efore April at $ P art 2 C hange of director s interests in ctracts e: I n the case of a company, interests which come within paragraph (ii) of the definiti of notifiable interest of a director should be D etail of ctract N ature of interest N ame of registered holder ( if issued securities) No. and class of securities to which i nterest related prior to change e: Details are ly required for a ctract in relati t o which the interest has changed I nterest acquired I nterest disposed If csiderati is n- cash, e stimated valuati I nterest after change provide details and an P art 3 + C losed period Were the interests in the securities or ctracts detailed a bove traded d uring a + c losed period where prior written c learance was required? If so, was prior written clearance provided to allow the trade t o proceed during this period? I f prior written clearance was provided, what date was this p rovided? N o Appendix 3Y Page 2 01/01/2011