Dunav Resources Reports Results of Annual Shareholder Meeting

Dunav Resources Ltd. (TSX VENTURE:DNV) (the "Company") is pleased to report that
it held its annual general and special meeting of shareholders (the "Meeting")
on June 28, 2012. Over 73% of the Company's issued and outstanding shares were
voted at the Meeting, and all items of business on the agenda were approved. The
size of the board was increased from eight to nine members. The current
directors were all re-elected and Mr. Adrian Goldstone was elected as a new
director of the Company. Mr. Goldstone, who has a BSc and MSc from the
University of Auckland, is executive vice president, sustainable business
development of Dundee Precious Metals Inc., the Company's largest shareholder.
Mr. Goldstone has 20 years of experience in the minerals sector in development
and operating projects and in corporate positions, and has been involved in
mineral projects in Africa, Russia, Europe, Asia, the Americas, Australia and
New Zealand. 


Subject to regulatory approval, an aggregate of 325,000 stock options were
granted to non-management directors following their election or re-election to
the board of the Company. The options are exercisable at a price of $0.425 for
period of five years from the date of grant, and 200,000 of the options are
subject to vesting in three equal tranches over two years.


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.

(TSXV:DNV)
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