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Darnley Bay Resources Announces Date of Annual General Meeting ("AGM")

TORONTO, ONTARIO -- (Marketwire) -- 11/12/12 -- Darnley Bay Resources Limited (TSX VENTURE:DBL) will hold its AGM in Toronto on January 14, 2013. Further details will be released in the public Notice of Record and Meeting Dates.

DBL also announces the resignation from its Board of Directors of Mark Bennett. The Company expresses its thanks to Mark for his counsel and support.

About Darnley Bay Resources Limited:

Darnley Bay Resources Limited was formed in 1993 to explore the 132 mGal Darnley Bay gravity anomaly near Paulatuk, Northwest Territories, Canada. The source of the anomaly remains unexplained. Darnley Bay is exploring for base and precious metals and diamonds on its 4,600 km2 land holding.

Forward-Looking Information:

This release includes certain statements that may be deemed "forward-looking statements". All statements in this release, other than statements of historical facts, that address future production, reserve potential, exploration drilling, exploitation activities and events or developments that Darnley Bay expects are forward-looking statements. Although Darnley Bay believes the expectations expressed in such statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in the statements. There are certain factors that could cause actual results to differ materially from those in forward-looking statements. These include market prices, exploitation and exploration successes, continued availability of capital and financing, and general economic, market or business conditions. Investors are cautioned that any such statements are not guarantees of future performance and actual results or developments may differ materially from those projected in the forward-looking statements. For more information on Darnley Bay, investors should review registered filings at www.sedar.com.

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 release.

Contacts:
Darnley Bay Resources Limited
Jay Richardson
President & CEO
416-862-7885
416-862-7889 (FAX)
jayr@darnleybay.com
www.darnleybay.com

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