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

Windarra Minerals Ltd. (TSXV:WRA)
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