TSXgroup

July 3, 2008

SHIELD GOLD INC. ("SHG.P")
BULLETIN TYPE: New Listing-CPC-Shares
BULLETIN DATE: July 3, 2008
TSX Venture Tier 2 Company

This Capital Pool Company's ('CPC') Amended and Restated Prospectus dated May 9, 2008 has been filed with and accepted by TSX Venture Exchange, the Alberta Securities Commission, the British Columbia Securities Commission, and the Ontario Securities Commission effective May 16, 2008, pursuant to the provisions of the respective Securities Acts. The Common Shares of the Company will be listed on TSX Venture Exchange on the effective date stated below.

The Company has completed its initial distribution of securities to the public. The gross proceeds received by the Company for the Offering were $700,000 (7,000,000 common shares at $0.10 per share).

Commence Date: At the opening Friday, July 4 2008, the Common shares will commence trading on TSX Venture Exchange.

Corporate Jurisdiction: Ontario

Capitalization: Unlimited common shares with no par value of which 12,343,236 common shares are issued and outstanding.
Escrowed Shares: 5,343,236 common shares

Transfer Agent: Trans Canada Transfer Inc.
Trading Symbol: SHG.P
CUSIP Number: 824491 10 4
Sponsoring Member: Global Securities Corporation

Agent's Options: 700,000 non-transferable stock options. One option to purchase one share at $0.10 per share up to 24 months.

For further information, please refer to the Company's Prospectus dated May 9, 2008.

Company Contact: Howard Sinclair-Jones
Company Address: 2 Queen St. East Suite 1500, Toronto, Ontario M5C 3G5

Company Phone Number: (416) 654-1408
Company Fax Number: (416) 504-6600
Company Email Address: hsj@shieldgold.com