U3O8 Holdings PLC

                           ("U3O8" or the "Company")

                            Resignation of Director

31 January 2014

The Company announces that Edward Taylor has resigned as a director with
immediate effect as to enable him to focus his time on other ventures.

Mr Taylor will continue to provide bookkeeping services to the Company.

The Directors of the Company accept responsibility for the contents of this
announcement.


ENQUIRIES:

U3O8 Holdings Plc:
Tomas Nugent, Chairman
Conrad Windham, CEO
01366 500722

ISDX Corporate Adviser:
Cairn Financial Advisers LLP
Liam Murray
020 7148 7900