GIYANI GOLD CORPORATION - Giyani Gold adopts advance notice policy

Giyani Gold adopts advance notice policy

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” or “the group”)


GIYANI GOLD ADOPTS ADVANCE NOTICE POLICY


OAKVILLE, ON, August 15, 2013 - Giyani Gold Corp. (TSXV: WDG,
JSE: GIY, NSX: GGC) ("Giyani Gold") announces that the Board of
Directors has approved the adoption of an advance notice policy
(the “Policy”), for the purpose of providing shareholders,
directors and management of Giyani Gold with a clear framework
for nominating directors.


The Policy includes a provision that requires advance notice to
Giyani Gold in circumstances where nominations of a person or
persons for election to the Board of Directors are made by
shareholders of Giyani Gold other than pursuant to: (i) a
requisition for a meeting made pursuant to the provisions of the
Business Corporations Act (British Columbia) (the "Act"); or
(ii) a shareholder proposal made pursuant to the provisions of
the Act.


In the case of an annual meeting of shareholders, notice to
Giyani Gold must be made not less than thirty (30) days nor more
than sixty-five (65) days prior to the date of the annual
meeting of shareholders; provided, however, that in the event
that the annual meeting is to be held on a date that is less
than fifty (50) days after the date (the “Notice Date”) on which
the first public announcement of the date of the annual meeting
was made, notice may be made not later than the close of
business on the tenth (10th) day following such public
announcement.


In the case of a special meeting (which is not also an annual
meeting) of shareholders called for the purpose of electing
directors (whether or not called for other purposes), notice to
Giyani Gold must be made not later than the close of business on
the fifteenth (15th) day following the day on which the first
public announcement of the date of the special meeting was made.


The Policy is effective as of the date it was approved by the
Board of Directors, and shall be effective and in full force and
effect in accordance with its terms and conditions from and
after such date, provided that if this Policy is not ratified
and approved by an ordinary resolution of shareholders of the
Giyani Gold at Giyani Gold’s next shareholder meeting following
the effective date of this Policy, the Policy shall, from and
after the date of such shareholder meeting, cease to be of any
force and effect.


The full text of the Policy is available via SEDAR at
www.sedar.com or at the company 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:


Luke Vigeant, Head of Communications
Giyani Gold Corp.
Tel: +1.905.844.1456 X237
Email: lvigeant@giyanigold.com


Chuck Allen, President
Giyani Gold Corp
Tel: +1.905.844.1456 X223
Email: callen@giyanigold.com

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