Stakeholder Gold Corp. ("Stakeholder" or the "Corporation") (TSX VENTURE:SRC) is
pleased to announce that, subject to TSX Venture Exchange approval, it has
agreed to amend the terms of the following previously issued share purchase
warrants:




----------------------------------------------------------------------------
                                              Expiry                        
                       Exercise   Revised date prior   Revised              
Number of    Issue  price prior  Exercise         to    Expiry  Acceleration
warrants      Date   to revision    price   revision      Date        Clause
----------------------------------------------------------------------------
                                                                The warrants
                                                                     will be
                                                               subject to an
         August 9,                         August 9, August 9,   accelerated
410,000       2011         $0.50    $0.25       2012      2013        expiry
----------------------------------------------------------------------------



The acceleration clause will be as follow:

"If, for any ten (10) consecutive trading days, the closing price of the common
shares of the Corporation is more than $0.33, the Corporation shall notify the
warrant holder of its intention to force the exercise of the Warrants. Upon
receipt of such notice, the warrant holder shall have 30 days to exercise the
warrants, failing which the warrants will automatically expire."


Shares Issued 40,871,641

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