Uranium Equities Limited announced that Tony Kiernan has advised that he will resign as a Non-executive Director of the company at the close of the Annual General Meeting on 28 November 2013. Tony has been a director since 2003 and Chairman since 2009. Tony has stepped down as Chairman effective immediately and has been replaced by Tim Goyder.

In addition, Mr. Richard Hacker will be appointed to the Board immediately following the Annual General Meeting. Richard has significant professional and corporate experience in the energy and resources sector in Australia and the United Kingdom. Richard has previously worked in senior finance roles with global energy companies including Woodside Petroleum Limited and Centrica Plc.