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SXR
 SXR                                                                             
    SXR - SXR Uranium One Inc - Changes to the board of directors               
                                                                                
    Sxr Uranium One Inc                                                         
(Formerly Southern Cross Resources Inc)                                     
    (Incorporated in Canada)                                                    
    (Registration number: 15096422420)                                          
    Share code on the JSE: SXR    ISIN: CA87112P1062                            
Share code on the TSX: SXR   ISIN: CA87112P162                              
    ("Uranium One")                                                             
                                                                                
    Changes to the board of directors                                           

    In compliance with section 3.59 of the JSE Limited Listings Requirements,   
    Uranium One shareholders are advised that Dr. Massimo Carello has been      
    appointed as a non-executive director to the board of Uranium One with      
immediate effect. Dr. Carello has over 30 years of international senior     
    management and Director level experience. Dr. Carello has been a former     
    Chairman and CEO of Fiat UK (1990 - 2001) and Diners Club UK (2001 - 2004). 
    Currently he is an International Adviser to Aksia Group Spa.                

    18 June 2007                                                                
    Johannesburg                                                                
                                                                                
Sponsor                                                                     
    Nedbank Capital                                                             
Date: 18/06/2007 11:12:01 Produced by the JSE SENS Department.

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