Golden Share Mining Corporation

Golden Share Mining Corporation

April 29, 2010 19:15 ET

Golden Share Increases Options Available Under Stock Option Plan

MONTREAL, QUEBEC--(Marketwire - April 29, 2010) - Golden Share's (TSX VENTURE:GSH) board of directors approved a modification to the Company's Stock option plan that will increase the number of options available for grants to 8,300,000 or 19.8 % of the Company's outstanding shares. The previous plan permitted the grant of 3,900,000 stock options and is currently full. 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.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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