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 1,475,000 incentive stock options to certain employees, officers,
directors and/or consultants 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

Windarra Minerals Ltd. (TSXV:WRA)
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