WRA Windarra Minerals Ltd.

Windarra Minerals Ltd. (the "Company") (TSX VENTURE:WRA) announces that it will
be convening an Annual General and Special Meeting of Members on February 19,
2009, and one of the resolutions being sought by members will be to a
consolidation of the Company's share capital and a change of its name to Muriwai
Minerals Ltd.


The Company will be seeking member approval to a consolidation of its shares on
a 10 old for 1 new basis. The Company currently has 30,699,909 shares
outstanding and, accordingly, upon completion of the consolidation, 3,069,990
shares will be outstanding.


The share consolidation is being proposed in order to allow the Company greater
flexibility in future financings. The Company reserves the option of not
consolidating its shares or consolidating at a ratio less than the above.


The share consolidation and change of name are subject to members' approval, and
documentation in support being accepted for filing by the TSX Venture Exchange
and the Registrar of Companies for the Province of British Columbia.


On behalf of the Board of Windarra Minerals Ltd.

John Pallot, President

Grafico Azioni Windarra Minerals Ltd. (TSXV:WRA)
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