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PATERSON RESOURCES LTD Board/Management Information 2007

Jun 24, 2007

65618_rns_2007-06-24_2cee7f5e-baf8-4507-85c3-b6824b69d83d.pdf

Board/Management Information

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Livel 8, 256 St Georges TerracePerty, Western Australia 6000 Elion de Sicolais de Vela e zo kozad uglavnik

25 June 2007

The Companies Announcement Office Australian Stock Exchange Bridge Street SYDNEY NSW 2000

Dear Sirs.

RESIGNATION AS JOINT COMPANY SECRETARY

John Van Dieren has resigned as joint company secretary of Uranium Oil and Gas Limited effective from 10.30am on 25 June 2007. The remaining company secretary is David Zohar.

Yours Faithfully

David L

URANIUM OIL AND GAS LIMITED David Zohar Director