CALGARY, Aug. 11 /CNW/ - Goldnev Resources Inc. ("Goldnev" or the
"Corporation"), (TSX Venture Exchange -"GNZ"), announces that the date of the
Annual Meeting (the "Meeting) of the shareholders has been changed from August
31, 2009 to September 3, 2009.
The annual general meeting (the "Meeting") of the shareholders of the
Corporation will be held at the offices of Gowling Lafleur Henderson LLP,
Suite 1400, 700 - 2nd Street S.W., Calgary, Alberta, T2P 4V5, on Thursday,
September 3, 2009 at 2:00 pm (Calgary time) for the following purposes:

1. To receive the comparative audited financial statements of the
Corporation for the fiscal years ended March 31, 2008 and March 31
2009.
2. To appoint auditors for the ensuing year.
3. To elect directors of the Corporation for the ensuing year.
4. To consider the annual approval of the stock option plan of the
Corporation.

The Corporation will mail on August 12, 2009, an information circular and
proxy statement of the Corporation dated August 10, 2009 respecting all of the
matters proposed and to be acted upon at the Meeting and the required
disclosures for both the years ended March 31, 2008 and March 31, 2009.
Following the mailing, the Information Circular and Proxy Statement will be
available for viewing electronically on SEDAR at www.sedar.com.