UC

UC Resources Ltd. (TSX VENTURE:UC) - 

The Board of Directors of the Company has elected to adopt an amended and
restated shareholder rights plan that was presented to and approved by the
shareholders of the Company at the Company's annual general meeting held on
December 13, 2012. The amended and restated shareholder rights plan was also
approved by the TSX Venture Exchange on January 09, 2013.


The amended and restated shareholder rights plan has been adopted to ensure the
fair treatment of all shareholders with respect to any takeover bid for the
common shares of the Company. It is designed to provide shareholders with
sufficient time to properly consider a takeover bid without undue time
constraints. In addition, it will provide the Board with additional time for
review and consideration of an unsolicited takeover bid and, if necessary, for
the consideration of alternatives.


This amended and restated shareholder rights plan is not being adopted in
response to any proposal to acquire control of the Company.


The Company advises that it has also accepted the resignation of Mr. Michel Roy
as a Director effective immediately. The Company would like to thank Mr. Roy for
his years of service and wish him continued success as he pursues various
opportunities.


The Company has appointed Mr. John Archibald, A.P.G.O., P.Geo., as Director
replacing the vacancy created through the resignation by Mr. Roy. Mr. John
Archibald is self-employed as a consulting geologist working under contract for
a number of mineral exploration companies. John graduated with a Bachelor of
Science Honours degree in Geology from Carleton University in Ottawa, Ontario.
Mr. Archibald is a member of the Ontario Prospectors Association (Southern
Ontario Branch) and is a Fellow in the Geological Association of Canada (FGAC).
Since graduation from university, he has accumulated 40 years of experience as a
Geologist. John provides excellent experience to UC Resources as the Company
continues with its drilling efforts at its Xora concession, immediately adjacent
to the La Yesca mill operations. The Company welcomes John Archibald as a
Director of UC Resources. 


BY ORDER OF THE BOARD OF DIRECTORS OF UC RESOURCES LTD.

Gary Monaghan, Chief Executive Officer

We seek safe harbour.

Investors or interested parties are invited to visit the UC Resources Website at
www.ucresources.net - where they can choose to join the opt-in e-mail list to
receive all future press releases and updates in real time.


This news release includes certain forward-looking statements or information.
All statements other than statements of historical fact included in this
release, including, without limitation, statements relating to the potential
mineralization and geological merits of the La Yesca properties and other future
plans, objectives or expectations of the Company are forward-looking statements
that involve various risks and uncertainties. There can be no assurance that
such statements will prove to be accurate and actual results and future events
could differ materially from those anticipated in such statements. Important
factors that could cause actual results to differ materially from the Company's
plans or expectations include risks relating to the actual results of current
exploration activities, fluctuating gold prices, possibility of equipment
breakdowns and delays, exploration cost overruns, availability of capital and
financing, general economic, market or business conditions, regulatory changes,
timeliness of government or regulatory approvals and other risks detailed herein
and from time to time in the filings made by the Company with securities
regulators. The Company expressly disclaims any intention or obligation to
update or revise any forward-looking statements whether as a result of new
information, future events or otherwise except as otherwise required by
applicable securities legislation. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
UC Resources Ltd.
Gary Monaghan
CEO
1-778-478-9530
monaghan@ucresources.net
www.ucresources.net

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