Press Releases

Ucore Updates Board and Officer Changes Made at Annual Meeting

Symbol: UCU-TSXV

Ucore Uranium Inc. (the “Company”, TSX-V: UCU) is pleased to report that it held its annual general meeting of shareholders on June 22, 2007. There were 17,850,985 shares represented at the meeting and all items of business were approved as proposed. At the meeting, Mr. James McKenzie was appointed to the board of directors. The board is now composed of Mr. James McKenzie, Mr. Daniel Whittaker, Mr. Brian MacEachen, Mr. Denis Ryan and Mr. Stephen Stares.
The Corporation also wishes to announce the resignation of Ms. Heather Pomeroy as Corporate Secretary effective June 22, 2007 and would like to thank her for the contribution made over the last year. Mr. John Rogers, the Corporation’s Controller, has been appointed Corporate Secretary effective June 23, 2007.
For further information, please contact Mr. Jim McKenzie, President and Chief Executive Officer of Ucore Uranium Inc. at:
Telephone: (902) 482-5214
Fax: (902) 492-0197
This press release includes certain statements that may be deemed “forward-lookingstatements”. All statements in this release, other than statements of historical facts, thataddress future exploration drilling, exploration activities and events or developments thatthe Corporation expects, are forward looking statements. Although the Companybelieves the expectations expressed in such forward-looking statements are based onreasonable assumptions, such statements are not guarantees of future performance and
actual results or developments may differ materially from those in forward-lookingstatements. Factors that could cause actual results to differ materially from those inforward-looking statements include exploitation and exploration successes, continuedavailability of financing, and general economic, market or business conditions.
The TSX Venture Exchange does not accept responsibility for the adequacy or accuracyof this press release.
(Not for dissemination in the United States of America)