Dundee Precious Metals Inc. (TSX:DPM)(TSX:DPM.WT.A) (the "Company" or "DPM")
held its annual and special meeting of shareholders in Toronto today. A total of
108,672,891 shares (approximately 78% of the outstanding common shares) were
represented in person or by proxy.


The shareholders appointed the 11 board members (seven of whom are independent),
with shares represented at the meeting voting in favour of the individual
directors as follows:




Derek H.L. Buntain       99.69%      
R. Peter Gillin          99.56%      
Jonathan Goodman         94.45%      
Richard Howes            99.50%      
Murray John              94.99%      
Jeremy Kinsman           99.75%      
Garth A.C. MacRae        85.46%      
Peter Nixon              99.76%      
Ronald Singer            99.75%      
Anthony P. Walsh         80.99%      
Donald Young             99.78%      



Dundee Precious Metals Inc. is a Canadian based, international gold mining
company engaged in the acquisition, exploration, development, mining and
processing of precious metals. The Company's principal operating assets include
the Chelopech operation, which produces a copper concentrate containing gold and
silver, located east of Sofia, Bulgaria; the Kapan operation, which produces a
copper concentrate and a zinc concentrate both containing gold and silver,
located in southern Armenia; and the Tsumeb smelter, a concentrate processing
facility located in Namibia. DPM also holds interests in a number of developing
gold properties located in Bulgaria, Serbia, and northern Canada, including
interests held through its 53.1% owned subsidiary, Avala Resources Ltd., its
45.5% interest in Dunav Resources Ltd. and its 12.1% interest in Sabina Gold &
Silver Corp.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Dundee Precious Metals Inc.
Lori Beak
Senior Vice President, Investor &
Regulatory Affairs and Corporate Secretary
(416) 365-5165
lbeak@dundeeprecious.com
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