Dundarave Resources Inc.: Appointment of Directors and Officers and Granting of Stock Options

Dundarave Resources Inc. (TSX VENTURE:DDX) ("the Company") announces that it
held its Annual General Meeting on September 9, 2009 and Paul Matysek, Brent
Peters, Andre Pauwels and Christine Thomson were re re-appointed as directors of
the Company.


Paul Matysek was appointed as CEO and President, George Lim as Chief Financial
Officer and Christine Thomson, Corporate Secretary.


The Company also announces the granting of directors and officers incentive
options to purchase up to 600,000 shares in the capital of the Company at a
price of $0.55 for a period of three years, expiring on September 10, 2013.


The Company continues to review and conduct due diligence studies on advanced
exploration and development opportunities.


ON BEHALF OF THE BOARD

Paul Matysek, M.Sc., P. Geo., President & CEO

Forward Looking Statement

This press release contains "forward-looking information" that is based on the
Company's current expectations, estimates, forecasts and projections. This
forward-looking information includes, among other things, statements with
respect to the Company's plans, outlook and business strategy. The words "may",
"would", "could", "should", "will", "likely", "expect," "anticipate," "intend",
"estimate", "plan", "forecast", "project" and "believe" or other similar words
and phrases are intended to identify forward-looking information Forward-looking
information is subject to known and unknown risks, uncertainties and other
factors that may cause the Company's actual results, level of activity,
performance or achievements to be materially different from those expressed or
implied by such forward-looking information.

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