GIYANI GOLD CORPORATION - Voting percentage of results of AGM and Special Meeting

Voting percentage of results of AGM and Special Meeting

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”)


Annual General and Special Meeting of Shareholders of the Company held on June
26, 2014

REPORT OF VOTING RESULTS

This report is being filed pursuant to section 11.3 of National Instrument 51-102 –
Continuous Disclosure Obligations and discloses the voting results for each matter voted
upon at the annual and special meeting of shareholders of the Company held on June 26,
2014 (the “Meeting”). The total number of shares voted at the Meeting by proxy or in person
was 5,625,106 or 10.23% of the total issued and outstanding shares of the Company.



Brief description of matter voted on            Outcome of vote   Proxies received and
                                                (1)               shareholders present
1. In respect of the election of directors as                     For            Withheld
proposed in the management information
circular dated May 16, 2014 for the
Meeting. (1)
Duane Parnham                                   Approved          5 121 666     503 440
                                                                  (91.05%)      (8.95%)
Ed Guimaraes                                    Approved          5 121 666     503 440
                                                                  (91.05%)      (8.95%)
Roger Laine                                     Approved          5 121 666     503 440
                                                                  (91.05%)      (8.95%)
Scott Kelly                                     Approved          5 121 666     503 440
                                                                  (91.05%)      (8.95%)
Mark Frewin                                     Approved          5 121 666     503 440
                                                                  (91.05%)      (8.95%)
2. In respect of the appointment of             Approved          5 121 666     500 940
PricewaterhouseCoopers LLP, Chartered                             (91.09%)      (8.91%)
Accountants, as Auditors of the Corporation
for the ensuing year and authorising the
Directors to fix their remuneration (1)
                                                                  For           Against
3. In respect of the re-approval of the         Approved          5 558 503     31 603
Corporation’s Stock Option Plan in                                (99.43%)      (0.57%)
accordance with the requirements of the
TSX Venture Exchange
4. In respect of the approval of the            Approved          5 589 166     940
Corporation’s Advance Notice Policy                               (99.98%)      (0.02%)

(1) Vote conducted and approved by ballot at the Meeting. The results represent shares
voted by proxy and in person at the Meeting.

DATED: June 27, 2014
GIYANI GOLD CORP.

BY: Jo-Anne Archibald
Title: Corporate Secretary


3 July 2014
Johannesburg

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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