Friday, May 11, 2007
WOLFDEN ANNOUNCES CHANGES TO BOARD AND MANAGEMENT AND CANCELLATION OF SHAREHOLDERS MEETING

Shares Issued: 88,732,878

Wolfden Resources Inc. ("Wolfden") (WLF:TSX) announces that the composition of its board of directors has changed. The board of directors is now comprised of Ewan Downie, Anthony Larkin, Anthony Barnes, Jean-Pierre Colin, Steve Filipovic, Stewart Howe and John Pollock, with Anthony Larkin serving as Chairman of the Board. In addition, the Audit Committee is now comprised of Anthony Larkin, Jean-Pierre Colin and John Pollock. Steve Filipovic has been appointed as Acting Chief Financial Officer of Wolfden.

"I would like to thank all of our directors for their participation in the growth of Wolfden", stated Ewan Downie, President of Wolfden. "It has been a tremendous honor to work with, and learn from, each of you. Your involvement has helped to create one of the mining industry's true success stories".

On May 8, 2007, Zinifex Canadian Enterprises Inc. ("ZCE"), a wholly-owned subsidiary of Zinifex Limited ("Zinifex"), took up and accepted for payment approximately 86 million common shares of Wolfden, representing approximately 95% of the outstanding common shares. Zinifex has indicated that as ZCE has acquired over 90% of the outstanding common shares pursuant to its take-over bid, it intends to acquire the common shares that remain outstanding pursuant to a compulsory acquisition as permitted by the Business Corporations Act (Ontario). In connection with such acquisition, the shareholders meeting previously scheduled for June 13, 2007 has been cancelled.

Wolfden is a Canadian-based mineral exploration and development company with a diversified portfolio of advanced stage properties and several ongoing exploration programs in Canada.

For further information, please contact:
Ewan Downie, President & CEO
Phone: 807-346-1668
Fax: 807-345-0284
e-mail: Info@wolfdenresources.com
Web Site: www.wolfdenresources.com

The statements made in this Press Release may contain forward-looking statements that may involve a number of risks and uncertainties. Actual events or results could differ materially from the Company's expectations and projections.

Wolfden Resources Inc


	CODE : WLF.V

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Wolfden Res. is a exploration company based in Canada.

Wolfden Res. produces gold in Canada, and holds various exploration projects in Canada and in South Africa.

Its main asset in production is LUPIN MINE in Canada and its main exploration properties are RAPSON BAY, CASUMMIT LAKE and FOLLANSBEE in Canada.

Wolfden Res. is listed in Canada. Its market capitalisation is CA$ 308.2 millions as of today (US$ 330.1 millions, € 245.9 millions).

Its stock quote reached its highest recent level on June 18, 2007 at CA$ 3.80, and its lowest recent point on December 09, 2016 at CA$ 0.08.

Wolfden Res. has 81 100 000 shares outstanding.

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Corporate news of Wolfden Resources Inc

6/5/2007	HIGH LAKE RECEIVES PART 5 REVIEW STATUS
5/17/2007	Commencement Of Compulsory Acquisition By Zinifex
5/11/2007	CHANGES TO BOARD AND MANAGEMENT AND CANCELLATION OF SHAREHOL...
5/9/2007	ZINIFEX LIMITED ACQUIRES 95% OF WOLFDEN RESOURCES INC.
3/19/2007	WOLFDEN RESOURCES INC. AND ZINIFEX LIMITED ENTER INTO SUPPOR...
2/21/2007	Receives positive recommendation from the Nanavut Impact Re...

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TSX-V (WLF.V)
3.80	0

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Prev close	Open
3.80	-
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3.80	3.80
Year l/h	YTD var.
-	-
52 week l/h	52 week var.
- - 3.80	2,433.33%
Volume	1 month var.
0	2,433.33%

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