GIYANI GOLD CORPORATION - Results of AGM

Results of AGM

Giyani Gold Corporation
(formerly 99 Capital Corporation)
(Incorporated and registered in Canada)
(Registration number BC-C0887454)
Share code on the TSXV: WDG
Share code on the JSE: GIY ISIN: CA37636L1076
(“Giyani Gold” or “the company”)


Giyani Gold Announces the Results of Annual General Meeting

OAKVILLE, ON, June 27, 2013 - Giyani Gold Corp. (TSXV: WDG, JSE: GIY) ("Giyani Gold") is
pleased to announce the results of our annual meeting of shareholders (“AGM”) held on June
26, 2013.

Election of Directors
The following were elected to the Giyani Gold Board of Directors: Duane Parnham, Ed
Guimaraes, Mark Frewin, Dr. Roger Laine and Scott Kelly.

Appointment of Auditor
PricewaterhouseCoopers LLP, Chartered Accountants, has been appointed as auditor of the
Company for the ensuing year and the board of directors has been authorized to fix their
remuneration.

Stock Option Plan
The Giyani Gold rolling stock option plan has been approved by shareholders.

Additional information and corporate documents may be found on www.sedar.com and the
Giyani gold website, www.giyanigold.com.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined
in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy
of this news release.

On behalf of the Board of
Giyani Gold Corp.
"Duane Parnham"
Executive Chairman

For further information please contact:
Chuck Allen                                        Luke Vigeant
President                                          Head of Communications
Giyani Gold Corp.                                  Giyani Gold Corp.
Tel: (905) 844-1456 Ext.223                        Tel: (905) 844-1456 Ext.237
callen@giyanigold.com                              lvigeant@giyanigold.com


28 June 2013
Johannesburg

Designated Advisor
Sasfin Capital
(A division of Sasfin Bank Limited)

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