Windarra (TSX VENTURE:WRA) Appoints Consultant for Africa

Windarra Minerals Ltd. (TSX VENTURE:WRA) today announces that it has retained
the services of Mr. David Warner as a consultant responsible for introducing the
company to mining exploration opportunities on the African continent. Mr. Warner
is an international consultant and businessman with a proven track record and
over 30 years experience in Africa. 


Mr. John Pallot, President and CEO of Windarra, states, "Mr. Warner has an
extensive knowledge and network throughout Africa, providing the advice and
guidance necessary for us to become established in this fast developing market."
Mr. Warner is pleased to be joining the company and states, "There is little
doubt of the mineral wealth lying untapped in Africa and this is one of the
reasons China is making such inroads into mineral exploration in Africa.
Windarra is able to offer its Canadian expertise and great opportunities exist
for smaller exploration companies, able to provide the innovation and
flexibility demanded by many African states." 


As compensation for Mr. Warner's consulting services, the Company has granted
incentive stock options to purchase up to 300,000 common shares pursuant to the
Company's Stock Option Plan. The options are exercisable at a price of $0.15 per
share for a period of three years with 60,000 options vesting immediately, and
60,000 vesting each six months thereafter during the term of the agreement,
subject to regulatory approval.


On behalf of the Board of Directors

John Pallot, President