EGM Statement

    RNS Number : 4248C
  South China Resources PLC
  01 September 2008
   

    South China Resources Plc / Index: AIM / Epic: SCR / Sector: Natural Resources
    1st September 2008
    South China Resources PLC ('SCR' or 'the Company')
    Results of EGM 
    Change of Name to Universal Coal

    South China Resources held its Extraordinary General Meeting ('EGM') today and all resolutions listed below were duly passed.

    The special business proposed at the EGM was:

    *     Renew the Board's authority to allot relevant securities:
                            (i)    Up to a nominal amount of �2,000,000; 
    (ii)    As if statutory pre-emption rights did not apply to any such allotments up to a nominal  
        amount of �2,000,000; and
    (iii)  Other than pursuant to (i) and (ii) above, in connection with the issue by the Company of
       the convertible unsecured loan note of �390,000 to Aguas Kalama Ltd and the conversion 
       thereof,

    *     To provide the Company with sufficient capacity to allot further shares to, inter alia, complete the transactions described in the
Introduction and raise further finances for the Company if the Directors consider this appropriate for those transactions or working capital
requirements or otherwise and in the best interests of the Company

    *     Change the name of the Company to "Universal Coal plc"

    *     To adopt new Articles of Association of the Company

    **ENDS**

    For further information please contact:
 Tim Horgan                     Universal Coal Plc    Tel: +44 (0) 20 7493 7671
 Hugh Oram                      Nabarro Wells & Co.   Tel: +44 (0) 20 7634 4700
                                Ltd
 Hugo de Salis/Victoria Thomas  St Brides Media &     Tel: +44 (0) 20 7236 1177
                                Finance




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