Underworld Announces Changes to Board of Directors

/NOT FOR DISSEMINATION IN THE UNITED STATES OR THROUGH U.S. NEWSWIRES/

VANCOUVER, May 3 /CNW/ - Underworld Resources Inc. ("Underworld") (TSX-V: UW) advises that, in accordance with the Support Agreement between Underworld and Kinross Gold Corporation dated March 15, 2010, five members of Underworld's Board of Directors have resigned. These members are Michael Williams, Adrian Fleming, Darryl Cardey, Christopher Herald and Robert McLeod. Geoffrey Gold, Timothy Baker, Paul Rollinson and Christopher Hill, nominees of Kinross, have been appointed to Underworld's Board of Directors. Marcel de Groot and Jeff Sundar continue as Directors of Underworld.

ON BEHALF OF THE BOARD OF DIRECTORS

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

SOURCE UNDERWORLD RESOURCES INC.

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UNDERWORLD RESOURCES INC.

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