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Shore Gold Inc – ‘40-F/A’ for 12/31/05 – ‘EX-34’

On:  Tuesday, 12/19/06, at 5:10pm ET   ·   For:  12/31/05   ·   Accession #:  1341004-6-3549   ·   File #:  0-51592

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

12/19/06  Shore Gold Inc                    40-F/A     12/31/05    4:120K                                   Skadden/FA

Amendment to Annual Report by a Canadian Issuer   —   Form 40-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 40-F/A      Amendment to Annual Report by a Canadian Issuer       43    189K 
 3: EX-33       Exhibit 33 - Certification                             2     13K 
 4: EX-34       Exhibit 34 - Certification                             1      7K 
 2: EX-99       Exhibit 1                                              1      6K 


EX-34   —   Exhibit 34 – Certification



Exhibit 34 Certification of CEO and CFO Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Shore Gold Inc. (the "Registrant") on Form 40-F/A for the year ended December 31, 2005, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), Kenneth E. MacNeill, as President and Chief Executive Officer of the Registrant, and Harvey Bay, as Chief Financial Officer of the Registrant, each hereby certifies, pursuant to 18 U.S.C. ss. 1350, as adopted pursuant to ss. 906 of the Sarbanes-Oxley Act of 2002, to the best of his knowledge, that: (1) The Report fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934; and (2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Registrant. By: /s/ Kenneth E. MacNeill ------------------------------------- Name: Kenneth E. MacNeill Title: President and Chief Executive Officer December 19, 2006 By: /s/ Harvey Bay ------------------------------------- Name: Harvey Bay Title: Chief Financial Officer December 19, 2006 This certification accompanies the Report pursuant to ss. 906 of the Sarbanes-Oxley Act of 2002 and shall not, except to the extent required by the Sarbanes-Oxley Act of 2002, be deemed filed by the Registrant for purposes of ss.18 of the Securities Exchange Act of 1934, as amended.

Dates Referenced Herein

This ‘40-F/A’ Filing    Date    Other Filings
Filed on:12/19/06None on these Dates
For Period End:12/31/05
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Filing Submission 0001341004-06-003549   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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