Golden Goose Resources Inc. - Annual meeting of shareholders and grant of stock options



    MONTREAL, June 5 /CNW Telbec/ - (TSX-V: GGR), Golden Goose Resources Inc.
(the "Company") is pleased to announce that seven directors were elected at
its annual meeting of shareholders held today. Michel Bouchard, Kerry Knoll,
Jean-Marc Lacoste, Carlos Pavao, Kevin Sherkin, Gregory Vance and David
Watkins have been elected to the Board of directors of the Company. The
shareholders have also renewed the mandate of PricewaterhouseCoopers LLP as
auditors of the Company.
    At a meeting following the annual meeting of shareholders, the Board of
directors has also re-appointed Jean-Marc Lacoste as President and CEO, and
has appointed Luc Audet as Vice President Finance and CFO. Benoit Morel was
re-appointed as Corporate Secretary. The Company also announces that the Board
of directors has granted stock options to purchase an aggregate of
640,000 common shares of the Company at an exercise price of $0.99 per common
share to certain directors, employees and consultants of the Company, some of
these granted stock options being subject to vesting provisions. The grant of
such stock options is made pursuant to the stock option plan of the Company.
The granted options will expire on June 5, 2012.

    ABOUT GOLDEN GOOSE RE

SOURCES Golden Goose Resources Inc. is a Canadian public company listed on the TSX Venture Exchange under the symbol GGR. The Company is principally engaged in mineral exploration and acquisition and has a portfolio of gold and nickel-platinum group metals properties in Ontario and Quebec. The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

For further information:

For further information: Golden Goose Resources Inc.: Jean-Marc Lacoste,
1-888-928-4667, Fax: 1-888-494-5371, lacoste1234@yahoo.com; Renmark Financial
Communications Inc.: Barry Mire, bmire@renmarkfinancial.com; Barbara
Komorowski, bkomorowski@renmarkfinancial.com; Media - Vanessa Napoli,
vnapoli@renmarkfinancial.com; (514) 939-3989, Fax: (514) 939-3717,
www.renmarkfinancial.com

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GOLDEN GOOSE RESOURCES INC.

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