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PATERSON RESOURCES LTD Board/Management Information 2011

Dec 15, 2011

65618_rns_2011-12-15_aa92060f-8b9a-462f-a99d-bcb865690950.pdf

Board/Management Information

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Level 7, 231 Adelaide Terrace Perth WA 6000 PO Box 3235, 249 Hay Street East Perth Western Australia 6892

United Orogen Limited ABN 45 115 593 005

16 December 2011

The Manager Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

COMPANY SECRETARY

United Orogen Limited (ASX: UOG) is pleased to announce the appointment of Ms Shoshanna Zohar as Company Secretary, effective today.

Ms Zohar is a lawyer with over 4 years experience and is currently acting as In House Counsel for the Company. Ms Zohar has a Bachelor of Laws (Honours) from the Murdoch University and has previously worked in law firms practicing in corporate law, including Minter Ellison and Clavey Legal.

Ms Zohar succeeds Ms Jacy Leu who resigned as Company Secretary to commence maternity leave. The other members of the Board wish to thank Ms Leu for her services to the Company and look forward to her return.

Yours faithfully,

Para de

PARMESH VAKIL Managing Director