| 1. | I have reviewed this report on Form      10-K for the      year ended June      30, 2008 of Dana      Resources; |
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| 2. | Based on my knowledge, this report does not      contain any untrue statement of a material fact or omit to state a material fact necessary in order to      make the statements made, in light of the circumstances under which such      statements were made, not misleading with respect to the period covered by      this report; |
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| 3. | Based on my knowledge, the financial      statements, and other financial      information included in this report, fairly present in all material      respects the financial condition, results of operations and cash flows of      the small business issuer as of, and for, the periods presented in this      report; |
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| 4. | I      am responsible for establishing and maintaining      disclosure controls and procedures (as defined in Exchange Act Rules      13a-15(e) and 15d-15(e)) and internal control over financial      reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the      small business issuer andhave: |
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|   | a) | designed such disclosure controls and procedures,      or caused such disclosure controls and procedures to be designed under our      supervision, to ensure that material information relating to the small      business issuer, including its      consolidated subsidiaries, is made known to us by others within those      entities, particularly during the period in which the annual report is      being prepared; |
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|   | b) | designed such      internal control over financial reporting, or caused such internal control      over financial reporting to be designed under our supervision, to provide      reasonable assurance regarding the reliability of financial reporting and      the preparation of financial statements for external purposes in      accordance with generally accepted accounting  principles; |
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|   | c) | evaluated the effectiveness of the small business      issuer’s disclosure controls and procedures and presented      in this report our conclusions about the effectiveness of the disclosure      controls and procedures, as of the end of the period covered by this report based on such evaluation;      and |
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|   | d) | disclosed in      this report any change in the small business issuer’s internal control      over financial reporting that occurred during the small business issuer’s      most recent fiscal quarter (the small business issuer’s fourth fiscal      quarter in the case of an annual report) that has materially affected, or      is reasonably likely to materially affect the small business issuer’s      internal control over financialreporting; |
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| 5. | I have disclosed, based on our most recent evaluation of internal control over financial      reporting, to the small business issuer’s auditors      and the audit committee of small business issuer’s board of      directors (or persons performing the equivalent      function): |
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|   | a) | all significant deficiencies and material weaknesses in the design or operation of      internal control over financial reporting which are reasonably likely to      adversely affect the small business issuer’s ability to      record, process, summarize and report financial information;      and |
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|   | b) | any fraud, whether or not      material, that involves management or other employees who have a      significant role in the small business issuer’s control      over financial reporting.  |
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|                                         |  By: /s/      Len      De Melt                                                                                                                                   |
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| Date:  October 14,      2008  |       Len De      Melt                                                                                                                            |
|                                         |            President, Chief Executive      Officer Chief Financial Officer, Principal      Accounting Officer, Secretary, Treasure,      Director |