Dunav Resources Ltd.

Dunav Resources Ltd.

April 25, 2013 09:49 ET

Dunav Resources Appoints Director and Sets AGM Date

LONGUEUIL, QUÉBEC--(Marketwired - April 25, 2013) - Dunav Resources Ltd. (TSX VENTURE:DNV) ("Dunav" or the "Company") is pleased to report that the board of directors of the Company has appointed Ms. Elaine Bennett as director and chair of the audit committee of the board. The appointment of Ms. Bennett fills the board vacancy created from the resignation of a director announced on March 7, 2013.

"We are delighted that Elaine is joining the board. Her experience in the financial and mining business will be of significant benefit to Dunav. I look forward to working with her and the rest of the board," said David Fennell, executive chair.

Since 2008, Ms Bennett has been Vice President Finance and CFO for Sabina Gold & Silver Corp., an advanced exploration and development company listed on the TSX. Prior to joining Sabina, Ms. Bennett was VP Finance and CFO for Miramar Mining Corporation which was acquired by Newmont in 2007. Prior to that, she spent 10 years at the Con Mine in Yellowknife, NWT holding various positions including mine controller. With more than 20 years of experience in the mining industry, Ms. Bennett has experience in financial reporting, mergers and acquisitions, corporate reorganizations, mine construction, accounting and information technology. Ms. Bennett is also director and chair of the audit committee of a junior gold exploration company listed on the TSXV. Ms. Bennett is a Certified General Accountant (British Columbia), is a member of Financial Executives Institute and a member of the North West Mining Association.

The Company also announces that it will hold an annual and special meeting of shareholders (the "AGM") on June 19, 2013. The record date for shareholders entitled to vote at the AGM is May 6, 2013.

About Dunav Resources Ltd.: Dunav Resources is a mineral exploration company focused on the acquisition, exploration and development of mineral properties in Serbia. Additional information about the Company is available on SEDAR at www.sedar.com and on the Company's website at www.dunavresources.com. The common shares of Dunav trade on the TSX Venture Exchange under the symbol DNV.

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 press release.

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