Golden Share Mining Corporation

Golden Share Mining Corporation

April 17, 2009 15:08 ET

Golden Share Modifies Stock Option Plan

MONTREAL, QUEBEC--(Marketwire - April 17, 2009) - Golden Share Mining Corporation (TSX VENTURE:GSH) intends to modify its stock option plan where the 18-month vesting requirement for future options grants and exercises will be removed and the common shares resulting from an option exercise will no longer be subject to a 4-month minimum hold period. These modifications comply with recent TSX rule changes. The Company does not increase the number of options available. These modifications are subject to the approval of the TSX Venture Exchange.

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

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