Golden Share Mining Corporation (TSX VENTURE: GSH).

Golden Share's board of directors approved today the grant of 2,575,000 stock options to officers and directors of the Company. These options were granted at a price of $0.15 per share and are valid for a period of 5 years. A portion of them are subject to the approval of a majority of disinterested shareholders at the Company's next shareholder meeting.

This grant is subject to the approval of the TSX Venture.

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

Contacts: Golden Share Mining Corp. Philippe Giaro, President & CEO 32-473-5229 phgiaro@skynet.be Golden Share Mining Corp. Denis Tremblay, Vice president 514-866-4224 dtremblay@goldenshare.ca www.goldenshare.ca

SOURCE: Golden Share Mining Corporation

mailto:phgiaro@skynet.be mailto:dtremblay@goldenshare.ca http://www.goldenshare.ca