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Notice of Annual General Meeting and Preparation to seek a Dual Listing on the Australian Securities Exchange

03 May 2007

Uranium Resources plc, the AIM listed uranium exploration and development company, has today posted a notice of annual general meeting to shareholders, scheduled to be held at 11 a.m. on 28 May 2007 at the offices of Sprecher Grier Halberstam LLP at 30 Farringdon Street, London EC4A 4HJ. In addition to matters normally considered at the Company's AGM, the Company will seek shareholder approval to amend its Articles of Association to enable the Company to comply with the Listing Rules of the Australian Securities Exchange ('ASX') ('Listing Rules').

In addition to amendments to the Articles of Association, the Company is required to comply with the listing requirements of Chapters 1 and 2 of the Listing Rules and issue an Australia registered prospectus. By this prospectus, Uranium Resources intends to raise additional funds at a minimum of AUD0.20 per ordinary share to fund the Company's uranium exploration activities in Tanzania. The quantum of funds raised will be determined after investor presentations to be held over the coming weeks.

Contacts:

Hugh Warner	Uranium Resources plc	Tel +61 413 621 652
James Pratt	Uranium Resources plc	Tel 07747 832 043
Ross Warner	Uranium Resources plc	Tel 07760 487 769
Hugh Oram	Nabarro Wells & Co. Limited	Tel 020 7710 7400
Hugo de Salis	St Brides Media & Finance Ltd	Tel 020 7242 4477
Felicity Edwards	St Brides Media & Finance Ltd	Tel 020 7242 4477