The TSX Venture Exchange has accepted for filing Silver Shield Resources Corp.'s proposal to issue 2,123,130 common shares to settle outstanding debt for $106,156.53.

Creditors:  four

                         Amount      Price      Number
                         owing        per         of
                                     share      shares

2233445 Ontario Inc.   $61,584.50    $0.05    1,231,690
Levert Personnel       $20,790.00    $0.05      415,800
NAR Environmental       $3,782.03    $0.05       75,640
Penta Interactive      $20,000.00    $0.05      400,000

The company shall issue a news release when the shares are issued and the debt extinguished.