GIYANI GOLD CORPORATION - Delisting Of Giyani Gold From The Exchange Operated By the JSE Limited

Delisting Of Giyani Gold From The Exchange Operated By  the JSE Limited

Giyani Gold 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”)

DELISTING OF GIYANI GOLD FROM THE EXCHANGE OPERATED BY JSE LIMITED

1.          Introduction

The Issuer Regulation Division of JSE Limited (“JSE”) has agreed to the removal of Giyani
Gold’s secondary listing status from the Alternative Exchange (“ALTx) (“Delisting”) further
to:

*       the Company having obtained the requisite approvals from the South African Reserve
        Bank; and

*       the Company’s sole shareholder on the South African register having consented to the
        Delisting and waiving any further reliance on the provisions of the JSE Listings
        Requirements.

2.          Dates of the Delisting

The dates for Delisting are set out below:

    Event                                                                                   2017

    Last day to trade prior to the termination of Giyani Gold’s
    secondary listing status on ALTX on                                     Tuesday, 7 February


    Trade suspended on the stock exchange operated by the JSE           Wednesday, 8 February


    Record date prior to the termination of Giyani Gold’s secondary
    listing status on ALTX on                                                Friday, 10 February

    Termination of Giyani Gold’s secondary listing status on ALTX
    from the commencement of business on                                   Monday, 13 February

Notes

1.          Transfers between the Canadian and South African share registers may no longer be
            implemented from the commencement of business on Tuesday, 24 January.
2.          Unless otherwise indicated, all times are South African times. Any material variation
            of the above dates and times will be approved by the JSE and published on SENS.

Johannesburg
23 January 2017

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

Date: 23/01/2017 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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