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Annual General Meeting

November 23, 2010 at 10:00am MT

PAMELA STRAND, M.Sc., P. Geol. (Presenter)

Julie Lassonde-Gray (Second Presenter)
Executive Chairman and Director

Don Planche
Director

David Mullen
Director

Tanuja de Silva Skerlec
Director

Shear Minerals Ltd. is a Canadian-based company focused on diamond exploration in the Canadian North, where it explores established diamond districts and has discovered new ones. With the recent acquisition of the Jericho Diamond Mine, Shear is focusing on aggressively expanding the resource and examining the future potential of Jericho. Shear Minerals has a portfolio of nine diamond projects, eight of which are drill-ready, including two advanced projects with production potential. Shear Minerals has advanced its 62.3% ownership of Churchill Diamond Project into an expanding diamond district hosting 88 kimberlites in the Kivalliq region of Nunavut.

For more information please visit the company website at www.shearminerals.com

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