Uxa Resources Ltd : Board Retirement and Appendix 3Z

4 December 2012

ASX/ Media Release

BOARD RETIREMENT AND APPENDIX 3Z

The Board of UXA Resources Limited (ASX: UXA) wishes to confirm that Mr Ian Mutton has retired as a director of the company effective from 3 December 2012. The Board wishes to acknowledge his significant contribution to UXA, particularly for both corporate governance and legal insights.

The Board wishes Ian well for his future endeavours. Mr Mutton's Appendix 3Z Notice is attached.

For further information contact:

Neill Arthur

Chairman

Or

Dr Russell Penney

Managing Director.

Tel: [phone]

Email: [e-mail]

Website: www.uxa.com.au

ABOUT UXA RESOURCES

UXA Resources Limited (ASX:UXA) is a diversified explorer with a pipeline of highly prospective tenements throughout Australia, all located within world class mining provinces and near existing infrastructure.
Key projects include:
1. Development of its flagship asset, Mundi Plains zinc-lead-silver project in NSW and SA and;
2. UXA's new Commonwealth Hill gold project in South Australia, close to the Challenger gold mine.
3. Uranium joint venture with Reliance on the Nabarlek project in NT.
As a testament to the quality of UXA's exploration portfolio, the company has attracted several highly regarded strategic partners from among the world's most renowned and prominent resources companies, including Reliance Industries of India, and Teck Resources of Canada, as well as ASX- listed Straits Resources.
UXA has embarked on a series of capital raisings and asset sales, to re-finance the company, reduce debt and focus on UXA's core business of exploration. UXA has recently announced the sale of its US wireline logging business and the appointment of Capital Strategies to manage the sale of its Australian wireline logging business, GAA Wireline along with the Prompt Fission Neutron technology (see ASX announcements 13 November and 22 November 2012).

More information on UXA can be found on our website at www.uxa.com.

43a Fullarton Road Kent Town SA 5067 Australia T: [phone] F: [phone] E: [e-mail] W: www.uxa.com.au

Appendix 3Z

Final Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity UXA RESOURCES LIMITED ABN 65 112 714 397

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Ian Mutton
Date of last notice	21 November 2011
Date that director ceased to be director	3 December 2012

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

114,286 ordinary shares

1,000,000 unlisted options

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

Martin Place Securities Staff

Superannuation Fund - Trustee

Number & class of securities

3,923,573 ordinary shares (MPSSSF)

1,000,000 unlisted options

Part 3 - Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A