GSH Golden Share Resources Corporation

Golden Share Mining Corporation ("Golden Share" or the "Company") (TSX
VENTURE:GSH) is pleased to announce the filing on SEDAR of the documentation for
the merger transaction (the "Transaction") with Silvore Fox Minerals Corp.
("Silvore Fox"; jointly the "Parties") as previously announced on May 30th 2013.


The material for the special shareholder meeting, including the joint
information circular as well as all related documentation, was mailed to
shareholders on June 28th 2013. Golden Share's special shareholder meeting
seeking approval from shareholders for the Transaction will be held at 1100 de
la Montagne Street, Rene-Levesque Room, Montreal, Quebec, on Thursday, July 25th
2013, at 11:00 a.m. (Eastern time). Silvore Fox will simultaneously hold its
annual and special shareholder meeting in Toronto.


Each Party's board of directors firmly supports the Transaction which is
expected to provide Golden Share with a greater and a more diverse asset base,
greater capitalization, better access to capital markets, improved liquidity as
well as a privileged relationship with Sinotech Minerals Exploration Co. Ltd., a
leading Chinese mineral exploration and development company.


The merged Company will retain the name Golden Share Mining Corporation and will
provide its shareholders with two quality metal projects in Ontario, namely
Berens River for gold and Pick Lake for zinc. Technical details for both
projects are included in the joint information circular and NI 43-101 compliant
reports for both properties were filed on SEDAR on June 20th and June 21st
respectively. Berens River, a Newmont past producing high grade gold-silver mine
north of Red Lake, and Pick Lake, a past producing satellite deposit of the high
grade Inmet Winston Lake zinc mine, will initially be at the forefront of the
new Golden Share's development strategy that will focus on high grade targets.


Golden Share has signed a lock-up agreement with its major shareholder, Lake
Shore Gold Corp. that, among other things, requires it to vote all of its shares
in favor of the Transaction while Silvore Fox has similarly signed a lock-up
agreement with its major shareholder, Beijing Donia Resources Co. Ltd.


About Sinotech Minerals Exploration Co. Ltd.

Sinotech's new structure was established in 2004 with the clear objective to
become a leading emerging metal producer. Its headquarters are located in
Beijing and Sinotech currently owns more than one hundred minerals projects all
over the world with direct involvement in the development of over twenty
subsidiary companies. Sinotech has established partnerships with all major
Chinese gold producers. It currently operates four mines in China for a variety
of metals including gold, silver, copper, lead, zinc, molybdenum and iron
generating a revenue over Yuan 500 M ($US 81 M) per year. In addition, two other
mines are currently under construction. On the exploration front Sinotech has
invested over Yuan 800 M ($US 130 M) in mainland China over the past three
years. Overseas, Sinotech has been actively pursuing exploration and mining
opportunities with strategic direct and indirect investments in four TSXV and
two ASX listed, well-funded, junior explorers developing projects for gold, base
metals and nickel in Africa and North America. For further details please see
the Sinotech April 2013 corporate presentation on : http://www.goldenshare.ca.


About Golden Share Mining Corporation 

Golden Share Mining Corporation is a Canadian-based mining exploration company
developing a promising portfolio of properties in the greenstone belts of
eastern Canada, namely in the Val d'Or-Malartic, Red Lake and Shebandowan areas.
Lake Shore Gold Corp., a Canadian emerging gold producer, holds a strategic
27.2%(i) interest in Golden Share which is led by a technically focused
management team strengthened by an experienced board of directors and a proven
advisory board including successful geologists Roy Corrans and Sethu Raman as
well as seasoned financier Anthony Frizelle. Golden Share's development strategy
involves advancing a well balanced portfolio of gold properties in a politically
stable environment with a history of gold endowment through systematic
exploration, resource definition and acquisitions. 


(i) Lake Shore Gold Corp. acquired direct ownership of a total of 21.69 million
common shares of Golden Share representing 19.9 per cent of the outstanding
shares, as well as warrants to acquire an additional 10,845,000 common shares of
Golden Share (representing 9 per cent of the outstanding shares on a partially
diluted basis) at an exercise price of 20 cents per common share.


Golden Share's exploration programs are executed under the supervision of Mrs.
Laurence Huss, M.Sc., P. Geo., a "Qualified Person" as defined in National
Instrument 43-101, and Vice-president Exploration of Golden Share. Philippe
Giaro, P.Geo., President and CEO of Golden Share and Qualified Person for Golden
Share, has reviewed and approved the content of this release.


Forward-Looking Statements

Forward-looking statements included or incorporated by reference in this
document include statements with respect to the completion of the Transaction
and Amalco's investors, financial position and management team following the
Offer. Although Golden Share believes the expectations reflected in these
forward-looking statements are based on reasonable assumptions, they can give no
assurances that these expectations will be achieved. Factors that could cause
actual results to differ materially from expectations include the effects of
general economic conditions, the price of metals, actions by government or
regulatory authorities, receipt of shareholder approvals, additional financing
requirements and competitive pressures. These expectations and factors, as well
as others, are more fully discussed in the Company's filings with Canadian
securities regulatory authorities and, in particular, the Company's information
circular dated June 21, 2013 available on SEDAR.


United States Shareholders 

The Transaction relates to common shares of a Canadian company. U.S.
shareholders should be aware that the Transaction is subject to the disclosure
requirements of Canada, which are different from those of the United States. The
financial statements included or incorporated by reference in documents relating
to the Transaction have been prepared in accordance with International Financial
Reporting Standards, and may be subject to Canadian auditing and auditor
independence standards, and thus may not be comparable to financial statements
of United States companies.


The enforcement by shareholders of civil liabilities under the United States
federal securities laws may be affected adversely by the fact that Silvore Fox
is incorporated under the laws of Alberta and Golden Share is incorporated under
the federal laws of Canada, most of their respective officers and directors are
residents of Canada and other foreign countries, and some or all of their
respective assets and the assets of their respective officers and directors are
located outside the United States. U.S. shareholders may not be able to sue a
Canadian company or its officers and directors in a Canadian or other foreign
court for violations of U.S. securities laws, and it may be difficult to compel
a Canadian company and its affiliates to subject themselves to a U.S. court's
judgment.


FOR MORE INFORMATION, CONSULT: www.goldenshare.ca 

OR OUR FACEBOOK PAGE AT: www.facebook.com/#!/profile.php?id=100001472712018&v=wall 

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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Golden Share Mining Corporation
Philippe Giaro
President & CEO
1-514-866-4224 or 32-473-52-30-29
phgiaro@skynet.be
info@goldenshare.ca

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