Golden Share Mining Corporation ("Golden Share")(TSX VENTURE:GSH) announces that
it has retained CHF Investor Relations ("CHF"). CHF is a well established,
Toronto based, Canadian IR firm with another Canadian office in Calgary; as well
as branch offices in New York, USA; Sao Paulo, Brazil; and Shanghai, China.


Effective immediately, the IR services agreement is for a fixed term of twelve
months subject to a satisfactory performance review at the three-month mark.
Services may continue past the twelve months on an open-ended basis that allows
for cancellation upon three months' termination notice by either party. The
agreement compensates CHF with fees up to $7,500 per month plus applicable
disbursements. The Company has granted CHF incentive stock options in the amount
of 75,000 options exercisable at $0.15 per share and 75,000 options exercisable
at $0.20 per share on the TSX Venture Exchange for a period of five years.
Further, these options shall vest in stages whereby one-quarter will vest at the
end of successive three-month periods from the grant date. All options are
subject to cancellation 30 days after termination of the contract as is required
for Tier 2 the TSX Venture Exchange Issuers.


CHF is initiating its Market Liquidity Program, more commonly referred to
market-making ("MM"), through CHF's Calgary office. Mr. Philippe Giaro, Golden
Share's President and CEO, has agreed to provide $15,000 from his own personal
assets to open a dedicated Golden Share trading account for MM. The MM activity
will be undertaken by CHF through a registered broker in compliance with the
guidelines established by the TSX Venture Exchange Policy 3.4 and other relevant
policies. The agreement is subject to applicable regulatory approval.


Prior to the grant of options described above, CHF had no interest, directly or
indirectly, in Golden Share or its securities, while CHF's CEO Catherine Hume
personally owns 497 shares of Golden Share.


FOR MORE INFORMATION, CONSULT http://www.goldenshare.ca

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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