GIYANI GOLD CORPORATION - Results of Annual General and Special Meeting of shareholders

Results of Annual General and Special Meeting of shareholders

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” or “the group”)


Giyani Gold Announces the Results of Annual General and Special Meeting of
Shareholders

OAKVILLE, ON, June 27, 2014 /CNW/ - Giyani Gold Corp. (TSXV: WDG, JSE: GIY, NSX:
GGC) ("Giyani Gold") announces the results from its annual general and special meeting of
shareholders ("AGM") held in Toronto on June 26, 2014.

Election of Directors
The nominees listed in the management proxy circular for the 2014 AGM were elected as
directors of Giyani Gold. Detailed results of the votes by ballot for the
election of directors held at the AGM are as follows:



Nominee                  Votes for               % for     Votes withheld        % withheld
Duane Parnham            5,121,666               91.05            503,440            8.95%
Ed Guimaraes             5,121,666               91.05            503,440            8.95%
Roger Laine              5,121,666               91.05            503,440            8.95%
Scott Kelly              5,121,666               91.05            503,440            8.95%
Mark Frewin              5,121,666               91.05            503,440            8.95%


Appointment of Auditor
PricewaterhouseCoopers LLP, Chartered Accountants, has been appointed as auditor of
Giyani Gold for the ensuing year and the Board of Directors has been authorized to fix their
remuneration. Results of the votes by ballot for the appointment of an auditor at the AGM are
as follows: 5,124,166 (91.09%) votes for and 500,940 (8.91%) votes withheld.

The Giyani Gold rolling Stock Option Plan and Advance Notice Policy has been approved by
shareholders. The election of directors and the appointment of an auditor were conducted
and approved by ballot at the AGM. A report of voting results for each resolution presented
at the meeting prepared in accordance with National Instrument 51-102 will be filed on
www.sedar.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 Directors of Giyani Gold Corp.
(signed) "Duane Parnham"
Duane Parnham, Executive Chairman

SOURCE Giyani Gold Corp.
%SEDAR: 00026192E

For further information:
Investor Contact: Luke Vigeant, Head of Communications, Giyani Gold Corp.
Tel: 1.905.844.1456 X237
 Email: lvigeant@giyanigold.com

CO: Giyani Gold Corp.
CNW 16:00e 27-JUN-14



3 July 2014

Johanesburg

Sponsor

Sasfin Capital (a division of Sasfin Bank Limited)

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