Darnley Bay Resources Limited
TSX VENTURE : DBL

Darnley Bay Resources Limited

June 27, 2012 18:09 ET

Darnley Bay Resources Announces Delay in AGM

TORONTO, ONTARIO--(Marketwire - June 27, 2012) -

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Darnley Bay Resources (TSX VENTURE:DBL) announced today that it plans to hold its AGM, previously scheduled for June 28, 2012, later this year. No new date has yet been established for the meeting.

The Company is continuing its efforts to seek financing and joint venture partnerships to enable the continuation of its exploration and development program.

About Darnley Bay Resources Limited:

Darnley Bay Resources Limited was formed in 1993 to explore for base metals related to the 50 km x 80 km, 132 mGal Darnley Bay gravity anomaly near Paulatuk, Northwest Territories, Canada. The source of the anomaly remains unexplained. Darnley Bay is exploring for base and precious metals and diamonds on its 4,600 km2 land holding.

Forward-Looking Information

This release includes certain statements that may be deemed "forward-looking statements". All statements in this release, other than statements of historical facts, that address future production, reserve potential, exploration drilling, exploitation activities and events or developments that Darnley Bay expects are forward-looking statements. Although Darnley Bay believes the expectations expressed in such statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in the statements. There are certain factors that could cause actual results to differ materially from those in forward-looking statements. These include market prices, exploitation and exploration successes, continued availability of capital and financing, and general economic, market or business conditions. Investors are cautioned that any such statements are not guarantees of future performance and actual results or developments may differ materially from those projected in the forward-looking statements. For more information on Darnley Bay, investors should review registered filings at www.sedar.com.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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