Solid Gold Resources Corp. ("Solid Gold") (TSX VENTURE:SLD) announced that its
board of directors has received a shareholder requisition requesting that the
directors call a special meeting of Solid Gold's shareholders for the purpose of
electing a new board of directors consisting of three new directors and one
incumbent director. The shareholder making the requisition, namely Andre
Tanguay, states that he owns not less than 5% of Solid Gold's outstanding
shares.


The board is currently considering the request. The board will review the
requisition and respond appropriately, at which time further disclosure will be
forthcoming. Solid Gold is committed to considering the views of its
shareholders and making decisions in the best interests of its shareholders.


Business of Solid Gold Resources Corp.

Solid Gold is a junior mining exploration and development company, which
controls a +/-200-square-kilometer prospect hosting potential for discovery of
economic mineralization at Lake Abitibi near the Porcupine Fault zone in
Northern Ontario.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Solid Gold Resources Corp.
Alan Myers
(905) 731-2303
myers@ican.net

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