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30.09.2008
Sacre-Coeur Minerals adopts new Incentive Stock Plan


Sacre-Coeur Minerals adopts new Incentive Stock Plan

Sacre-Coeur Minerals Ltd.'s board of directors has approved a new stock incentive plan (2008), subject to ratification by the shareholders and any necessary regulatory approvals, changing the number of common shares which may be issued pursuant to stock options outstanding under the plan at any time from four million to 10 per cent of the total issued and outstanding common shares of the company. Management views the 10-per-cent limitation as a reasonable and appropriate financial restraint, while at the same time permitting some flexibility in future option grants.

At present, the company has a total of 29,983,527 common shares outstanding, with the result that a total of 2,998,353 stock options could be subject to issuance under the new stock incentive plan. Of this amount 2,237,500 stock options are presently outstanding. Management does not anticipate issuance of a significant number of additional incentive stock options in the immediate future.

About Sacre-Coeur

The Company is engaged in the acquisition, exploration and development of properties for the potential mining of gold, metals and diamonds in South America, initially focussing on exploration for gold on its properties in Guyana. The Company presently has an interest in approximately 850 square miles of mineral properties in Guyana, including the Million Mountain Property. The Company has offices in Vancouver, Canada and Georgetown, Guyana. More information about the Company is available at <www.scminerals.com>.

ON BEHALF OF THE BOARD OF DIRECTORS OF SACRE-COEUR MINERALS, LTD.

“Irwin Olian”
Irwin Olian
Chairman & CEO

For further information, contact:

Irwin Olian, President and CEO
Email: tigertail@scminerals.com
Phone: 604-899-0100
Fax: 604-899-0200

Lee Dunston, Corporate Communications
Email: ldunston@scminerals.com
Phone: 604-899-0100
Fax: 604-899-0200



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