Unity Mining Ltd : Change of Share Registry

4 January 2013 ASX Release

Unity Mining

Limited

Change of Share Registry

ABN 61 005 674 073
In accordance with listing rule 3:15:1, please be advised that the registry

Corporate Details:

ASX Code: UML

Issued capital:

505.3M ord. shares

4.1M unlisted Perf. Rights

Substantial Shareholders: Orbis Funds 59.6M (11.7%) STRS Ohio 37.0M (7.2%)

Directors:

Non-Executive Chairman: Peter McCarthy

Managing Director: Andrew McIlwain

Non-Executive Directors: Ronnie Beevor

David Ransom

Contact Details:

Unity Mining Limited

Level 10

350 Collins St Melbourne Victoria 3000

Australia

Tel: [phone]

Fax: [phone]

Email:

[e-mail]

Website:

www.unitymining.com.au
management services relating to Unity Mining Limited are to be transferred from
Computershare Investor Services Pty Limited to:
Boardroom Pty Limited Level 7, 207 Kent Street Sydney NSW 2000
GPO Box 3993
Sydney NSW 2001
Telephone: [phone]
Fax: [phone]
Email: [e-mail]
Web: www.boardroomlimited.com.au
Computershare Investor Services Pty Limited will cease to be the registry provider at close of business on Friday 4th January 2013 and Boardroom Pty Limited will be the registry service provider commencing Monday 7th January 2013.