Vancouver, February 10, 2009 - Golden Dawn Minerals Inc. (the "Company") (TSX-V: GOM) announces the resignation of Mark Monaghan as director. Mr. Monaghan stated that he wishes to focus his attention on other opportunities at this time.

On Behalf of the Board of Directors,
"Freeman Smith"
President/CEO
Golden Dawn Minerals Inc.

For further information:
Golden Dawn Minerals Inc., 3929 West 30 Avenue
Vancouver, BC, V6S 1X2
Telephone: (604) 221-8936
Facsimile: (604) 221-8932

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