Windarra Minerals Ltd. (TSX VENTURE: WRA) -

The Company announces that, subject to regulatory approval, it has granted under its Incentive Stock Option Plan a total of 500,000 incentive stock options to certain directors at a price of $0.18 per share, exercisable for a period of five years.

On behalf of the Board of Directors

John Pallot, President

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.

Contacts: Windarra Minerals Ltd. John Pallot President (604) 688-1508 (604) 601-8253 (FAX) info@windarra.com www.windarra.com

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