GIYANI GOLD CORPORATION - Giyani announces resignation of a director

Giyani announces resignation of a director

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”)

Giyani Announces Resignation of a Director

Oakville, Ontario, November 17, 2014 - Giyani Gold Corp. (TSXV: WDG, JSE: GIY)
("Giyani") announces that Ed Guimaraes has tendered his resignation from the Board of
Directors. Mr. Guimaraes informed the Board that he had accepted a senior management
role with Sierra Metals Inc., a publicly-traded mid-tier mining company, and his new
employers require that Mr. Guimaraes divest himself of directorships. Mr. Guimaraes
joined the Giyani Board in 2010, and Giyani’s Directors and management want to thank
him for his valuable contributions during his tenure and wish him well in his new
endeavours. Giyani’s Board intends to appoint a new director upon closing the previously
announced transaction between Giyani and the shareholders of Horizon and Sumo (see
News Release dated November 3, 2014).

Neither the TSX Venture Exchange Inc. 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 release.

On behalf of the Board of Directors of Giyani Gold Corp.
(signed) "Duane Parnham"
Duane Parnham, Executive Chairman

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

Forward Looking Statements
This news release contains certain statements that may be deemed "forward-looking
statements". Forward-looking statements are statements that are not historical facts and
are generally, but not always, identified by the words "expects", "plans", "anticipates",
"believes", "intends", "estimates", "projects", "potential" and similar expressions, or that
events or conditions "will", "would", "may", "could" or "should" occur. Although Giyani
believes the expectations expressed in such forward-looking statements are based on
reasonable assumptions, such statements are not guarantees of future performance and
actual results may differ materially from those in forward-looking statements. Forward-
looking statements are based on the beliefs, estimates and opinions of Giyani's
management on the date the statements are made. Except as required by law, Giyani
undertakes no obligation to update these forward-looking statements in the event that
management's beliefs, estimates or opinions, or other factors, should change.

02 January 2015

Sponsor: Sasfin Capital (a division of Sasfin Bank Limited)

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