UraMin Inc. ("UraMin" or "the Company") - Notification of 2007 Annual General Meeting ("AGM")

    TORONTO, June 14 /CNW/ - UraMin announces that on 14 June 2007 it will be
posting to shareholders the notice of the AGM of the Company to be held at The
Peninsula New York, 700 Fifth Avenue at 55th Street, New York NY 10019, USA on
9 July 2007 at 2 pm (Eastern Standard Time).
    The Company also announces that the audited accounts for the year ended
31 December 2006 are being sent to shareholders at the same time.
    Copies of the notice of AGM and the accounts will be available from the
offices of the Company's legal advisers Fasken Martineau Stringer Saul LLP,
17 Hanover Square, London W1S 1HU and Heenan Blaikie LLP, Suite 2600, 200 Bay
Street, South Tower, Royal Bank Plaza, Toronto, Ontario, Canada M5J 2J4 for
one month from the date of posting.

    UraMin (www.uramin.com) was established in 2005 to acquire and develop
mineral properties, predominantly uranium. Following the private placement the
Company currently has working capital of approximately US$285 million and a
market capitalization of approximately US$2 billion on an undiluted basis.
UraMin (www.uramin.com) is traded on the Alternative Investment Market of the
London Stock Exchange plc and the Toronto Stock Exchange under the symbol UMN.
    UraMin is currently focusing on the development of its advanced stage
exploration projects at Trekkopje in Namibia, Bakouma in the Central African
Republic and Ryst Kuil in South Africa. Through a South African joint venture,
UraMin also enjoys additional prospecting license applications for important
uranium deposits in the Karoo, South Africa. No assurance can be given that
remaining applications for prospecting licenses will be successful.

    Forward-Looking Statements:

    This press release contains statements that are "forward-looking".
Generally, the words "expect," "intend," "estimate," "will" and similar
expressions identify forward-looking statements. By their very nature,
forward-looking statements are subject to known and unknown risks and
uncertainties that may cause our actual results, performance or achievements,
or that of our industry, to differ materially from those expressed or implied
in any of our forward-looking statements. Statements in this press release
regarding the Company's business or proposed business, which are not
historical facts, are "forward looking" statements that involve risks and
uncertainties, such as estimates and statements that describe the Company's
future plans, objectives or goals, including words to the effect that the
Company or management expects a stated condition or result to occur. Since
forward-looking statements address future events and conditions, by their very
nature, they involve inherent risks and uncertainties. Actual results in each
case could differ materially from those currently anticipated in such
    Investors are cautioned not to place undue reliance on forward-looking
statements, which speak only as of the date they are made.

For further information:

For further information: Neil Herbert, Finance Director, Kudzayi
Denenga, Investor Relations, Tel: +27 11 783 5056; Nominated Advisor,
Canaccord Adams Limited, Robin Birchall, Tyler Broda, Tel: +44 20 7050 6500;
Toronto, Steve Vaughan, Tel: (416) 643-6924

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