WRA Windarra Minerals Ltd.

Windarra Minerals Ltd. ("Windarra") (TSX VENTURE:WRA) is pleased to announce
that its shareholders have approved the previously announced business
combination involving Windarra and Wesdome Gold Mines Ltd. ("Wesdome") (TSX:WDO)
under the Business Corporations Act (British Columbia) pursuant to which Wesdome
will acquire all of the outstanding common shares in the capital of Windarra
(the "Business Combination"). Under the terms of the Business Combination, each
Windarra shareholder will receive 0.1 of a Wesdome common share for each
Windarra common share held.


Over 99% of the Windarra common shares voted at today's special meeting of
shareholders (the "Meeting") voted in favour of the special resolution approving
the Business Combination. In addition, over 99% of the Windarra common shares
held by minority shareholders of Windarra voted in favour of the special
resolution approving the Business Combination. Approximately 50.2% of the issued
and outstanding Windarra common shares were represented at the Meeting.


Assuming receipt of regulatory approval and all other conditions to the Business
Combination being satisfied or waived, Windarra expects that the Business
Combination will close on or about September 30, 2013. Following completion of
the Business Combination, it is expected that Windarra will be a private company
wholly-owned by Wesdome. 


About Windarra

Windarra is an established Canadian exploration company. It has actively been
involved in exploration and development projects in the Mishibishu Greenstone
belt for 20 years, and holds a further 100% interest in the two Mishi mining
leases consisting of approximately 705 hectares in the Mishibishu Lake township
and a 25% interest in the Magnacon East property. It has 40,147,409 million
Windarra Shares outstanding and trades on the TSX Venture Exchange under the
symbol "WRA".


This news release contains "forward-looking information" which may include, but
is not limited to, statements with respect to the proposed Transaction between
Windarra and Wesdome, the expected timetable for completing the Transaction, and
any other statements about the future expectations, beliefs, goals, plans or
prospects expressed by the management of Windarra. Often, but not always,
forward-looking statements can be identified by the use of words such as
"plans", "expects", "is expected", "budget", "scheduled", "estimates",
"forecasts", "intends", "anticipates", or "believes" or variations (including
negative variations) of such words and phrases, or state that certain actions,
events or results "may", "could", "would", "might" or "will" be taken, occur or
be achieved. Forward-looking statements involve known and unknown risks,
uncertainties and other factors which may cause the actual results, performance
or achievements of Windarra and/or Wesdome to be materially different from any
future results, performance or achievements expressed or implied by the
forward-looking statements. Forward-looking statements contained herein are made
as of the date of this press release and Windarra disclaims any obligation to
update any forward-looking statements, whether as a result of new information,
future events or results or otherwise. There can be no assurance that
forward-looking statements will prove to be accurate, as actual results and
future events could differ materially from those anticipated in such statements.
Windarra undertakes no obligation to update forward-looking statements if
circumstances, management's estimates or opinions should change, except as
required by securities legislation. Accordingly, the reader is cautioned not to
place undue reliance on forward-looking statements. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Windarra Minerals Ltd.
John Pallot
President
(604) 688-1508
(604) 629-7971 (FAX)
info@windarra.com
www.windarra.com

Windarra Minerals Ltd. (TSXV:WRA)
Historical Stock Chart
From May 2024 to Jun 2024

Windarra Minerals Ltd. (TSXV:WRA)
Historical Stock Chart
From Jun 2023 to Jun 2024