God's Lake Resources Inc. (CNSX:GLR) (the "Company") announces today that
Wolfgang Kyser and Mark Cairns have resigned as directors of the Company.


Eduard H. Ludwig, President and CEO of the Company, commented as follows: "The
Board sincerely thanks Wolfgang Kyser and Mark Cairns for their contributions
during their time with Company. On behalf of the Board and the Company, we wish
them both well in their future endeavours."


The Company's board is now comprised of Eduard H. Ludwig, Michael J. Doran and
Michael G. Sheridan. 


Early Warning Report

Michael G. Sheridan, a director of the Company, is pleased to announce that he
has acquired a total of 887,000 common shares in the capital stock of the
Company ("Common Shares"). As a result of this acquisition, Mr. Sheridan now
owns or controls 4,473,500 Common Shares representing approximately 54.3% of the
issued and outstanding Common Shares and 2,900,000 Common Share purchase
warrants (the "Warrants") that, if exercised, would represent approximately 26%
of the issued and outstanding Common Shares.


Mr. Sheridan has acquired the securities for investment purposes and has no
present intention of acquiring additional securities of the Company (other than
with respect to the possible exercise of some or all of the Warrants). Depending
upon his evaluation of the business, prospects and financial condition of the
Company, the market for the Company' securities, general economic and tax
conditions and other factors, Mr. Sheridan may acquire more or dispose of some
or all of his securities of the Company.


For more information, or to obtain a copy of the report filed pursuant to
applicable securities regulations in connection with the foregoing, please
contact:




Dennis H. Peterson                                                          
Peterson Law Professional Corporation                                       
Tel: 416-777-6772                                                           
Fax: 416-352-5693                                                           
dhp@petelaw.com                                                             
390 Bay Street, Suite 806                                                   
Toronto, ON M5H 2Y2                                                         



Forward-Looking Statements

This News Release includes certain "forward-looking statements". These
statements are based on information currently available to the Company and the
Company provides no assurance that actual results will meet management's
expectations. Forward-looking statements include estimates and statements that
describe the Company's future plans, objectives or goals, including words to the
effect that the Company or management expects a stated condition or result to
occur. Forward-looking statements may be identified by such terms as "believes",
"anticipates", "expects", "estimates", "may", "could", "would", "will", or
"plan". Since forward-looking statements are based on assumptions and address
future events and conditions, by their very nature they involve inherent risks
and uncertainties. Actual results relating to, among other things, the ability
to identify properties of merit and acquire such properties on commercially
reasonable terms, results of exploration, project development, reclamation and
capital costs of the Company's mineral properties, and the Company's financial
condition and prospects, could differ materially from those currently
anticipated in such statements for many reasons such as: changes in general
economic conditions and conditions in the financial markets; changes in demand
and prices for minerals; litigation, legislative, environmental and other
judicial, regulatory, political and competitive developments; technological and
operational difficulties encountered in connection with the activities of the
Company; and other matters discussed in this news release. This list is not
exhaustive of the factors that may affect any of the Company's forward-looking
statements. These and other factors should be considered carefully and readers
should not place undue reliance on the Company's forward-looking statements. The
Company does not undertake to update any forward-looking statement that may be
made from time to time by the Company or on its behalf, except in accordance
with applicable securities laws.


Shares Outstanding: 8,232,888

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