The board of directors of Falcon Gold Corp. ("FG") (TSX VENTURE:FG) has approved
a shareholder rights plan ("SRP"), to be placed before the shareholders for
their consideration, and if thought appropriate, approval, at the next
shareholder meeting. The SRP will enable the board to efficiently act in the
best interests of FG's shareholders in the event of an unexpected third party
corporate action. The adoption of the SRP will allow the board sufficient time
to properly respond to such action, and would allow each shareholder time to
fully consider such event.


About Falcon Gold Corp.

Falcon Gold Corp. is a Canadian mineral exploration company focussed on
generating, acquiring, and exploring mining opportunities in the Americas.


On Behalf of the Board of Directors 

FALCON GOLD CORP.

Edward Stringer, President, CEO and Director

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