Mr. Wes Roberts reports

GOLDEN SHARE EXTENDS DATE FOR COMPLETION OF PROPOSED RTO

Golden Share Resources Corp. has amended its agreement in respect of the reverse takeover (the RTO) with Lipari Diamond Mines Ltd., described in the press release of the company dated March 20, 2023, to extend the outside date for the completion of the reverse takeover to March 31, 2024. Although the parties do not anticipate that it will take this long to complete the transaction, this date was chosen to avoid the need for a further extension. The company and Lipari are making good progress with the documentation necessary to complete the transaction and will provide further updates as they become available.

About Golden Share Resources Corp.

Golden Share is listed on the TSX Venture Exchange under the trading symbol GSH. Golden Share is a natural resource exploration company focused on Northern Ontario, Canada. The company's primary assets are the Ogoki project (diamonds) and the Kagiami project (base metals).

Completion of the proposed transaction is subject to a number of conditions, including, but not limited to, TSX-V acceptance and, if applicable, disinterested shareholder approval. Where applicable, the proposed transaction cannot close until the required shareholder approval is obtained. There can be no assurance that the proposed transaction will be completed as proposed or at all.

We seek Safe Harbor.