MONTREAL, QUEBEC--(Marketwire - April 2, 2008) - (TSX VENTURE:GSH) Golden Share's board of directors approved a modification to the Company's Stock option plan that will increase the number of options available for grants to 3,900,000 or 19.9% of the Company's outstanding shares. The previous plan permitted the grant of 1,960,193 stock options. No stock options were granted to date. This modification is conditional to the approval of the TSX Venture Exchange and of a majority of disinterested shareholders at the Company's next shareholders meeting.


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