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17/06 - Resignation of Director

The Board of Directors of Unity Mining Limited announces that after nearly seven
years’ of service, Mr David Ransom has advised of his decision to resign from the
Board effective 30 June 2014.

Unity Mining Chairman Clive Jones said “The Board recognises that in the current
economic environment there is an imperative to lessen overhead costs and the
recent reduction in director fees is complimented by this reduction in Board
numbers.

“David has been a significant contributor to the Unity Board and always provided
valuable insight both in relation to markets and technical aspects of the business. I
would like thank David for his perspicuity and valuable contribution to the Board
and its committees. The Directors and I wish him all the very best for the future,”
said Mr Jones.

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