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Yellow Cat Uranium Plc (YCUP)

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Thursday 15 May, 2008

Yellow Cat Uranium Plc

Directorate Change

Yellow Cat Uranium plc announces that Mr Peter Jay has resigned as a Director
of the Company with immediate effect.

The Board would like to thank Peter for his contribution and wish him well for
the future.

The Directors of Yellow Cat Uranium plc accept responsibility for this announcement.


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