The board of directors of Enterprise Uranium Limited has accepted the resignation of Managing Director Mr. Simon Fleming. Mr. Fleming has tendered his resignation in order to pursue other business interests. Considering the current economic climate, the company's Non-Executive Director Mr. Dermot Ryan will fill the position of acting chief executive officer as an interim measure, and activate the currently planned exploration programs at Byro, Yalgoo, Ponton, Peranbye and Harris Lake.