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January 28, 2009
Appointment of Director and Grant of Options
Golden Queen Mining Co. Ltd. (the “Company”) is pleased to announce the appointment of Mr. Thomas Clay to the Board of Directors. The Company also announces the resignation of Mr. Landon Clay from the Board of Directors. The Company wishes to thank Mr. Landon Clay for his service to the Company.
The Company announces that it has granted a total of 1,850,000 stock options to insiders of the Company exercisable at a price of $0.26 for a period of 5 years from the date of grant. The exercise of the stock options is subject to approval by the Company’s shareholders at the next annual general meeting.
Further information,
contact:
Lutz Klingmann, President
Telephone: (604) 921-7570
Email: mintoexpl@telus.net
www.goldenqueen.com
THE TORONTO STOCK EXCHANGE DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE CONTENT OF THIS PRESS RELEASE.
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