Vancouver, August 27, 2009 - Golden Dawn Minerals Inc. (the "Company") (TSX-V: GOM) is pleased to announce the appointment of Wolf Wiese, as President and CEO of Golden Dawn Minerals Inc., following the resignation of Freeman Smith. The Board and Management of Golden Dawn wish to extend their gratitude for Mr. Smith's contribution as the President and CEO of the Company and wish him great success with his future endeavors.

Mr. Wiese has consulted with Golden Dawn Minerals Inc. since 2004 and brings a wealth of experience to the Company. Mr. Wiese has worked with mining and exploration companies for the past 16 years, with experience in property acquisitions and exploration project management. Additionally, Mr. Wiese maintains relationships with investors and financiers globally and was instrumental in raising over 4 million dollars during the past 5 years for Golden Dawn Minerals Inc.

Following the Company's Annual General Meeting held yesterday, August 26, 2009, Golden Dawn Minerals Inc. wishes to acknowledge the re-election of David Dobson, Louise Palmer Black and Brian Longpre to the board of directors.

On Behalf of the Board of Directors,
"Louise Palmer Black"
Corporate Secretary/Director

THIS PRESS RELEASE WAS PREPARED BY MANAGEMENT WHO TAKES FULL RESPONSIBILITY FOR ITS CONTENTS. THE TSX VENTURE EXCHANGE NEITHER APPROVES NOR DISAPPROVES OF THIS PRESS RELEASE. THIS DOCUMENT CONTAINS CERTAIN FORWARD LOOKING STATEMENTS WHICH INVOLVE KNOWN AND UNKNOWN RISKS, DELAYS, AND UNCERTAINTIES NOT UNDER THE COMPANY'S CONTROL WHICH MAY CAUSE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM THE RESULTS, PERFORMANCE, OR ACHIEVEMENTS IMPLIED BY THESE FORWARD LOOKING STATEMENTS. WE SEEK SAFE HARBOR.