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PATERSON RESOURCES LTD Board/Management Information 2006

Nov 15, 2006

65618_rns_2006-11-15_7676c919-2cc6-4488-b663-7ff256dae1e1.pdf

Board/Management Information

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Livel 8, 256 St Georges TerracePerty, Western Australia 6000 Elion de Sicolais de Vela PO Box 70 highwood

16 November 2006

The Australian Stock Exchange Company Announcements Office 20 Bridge Street SYDNEY NSW 2000

Dear Sirs,

The Company has appointed John Van Dieren an additional Company Secretary effective from 16 November 2006. John is a qualified chartered accountant and a director of Stantons International Pty Ltd.

Yours faithfully URANIUM OIL & GAS LIMITED

John Karajas Director