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Form52 - Confirmation of review of September 2014 interim results
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”)
Form 52-109F2
Certification of Interim Filings
Full Certificate
I, Duane Parnham, acting in the capacity of Executive Chairman and Chief Executive
Officer of Giyani Gold Corp., certify the following:
1. Review: I have reviewed the interim financial report and interim MD&A (together, the
“interim filings”) of Giyani Gold Corp. (the “issuer”) for the interim period ended
September 30, 2014.
2. No misrepresentations: Based on my knowledge, having exercised reasonable
diligence, the interim filings do not contain any untrue statement of a material fact or omit
to state a material fact required to be stated or that is necessary to make a statement not
misleading in light of the circumstances under which it was made, with respect to the
period covered by the interim filings.
3. Fair presentation: Based on my knowledge, having exercised reasonable diligence, the
interim financial report together with the other financial information included in the interim
filings fairly present in all material respects the financial condition, financial performance
and cash flows of the issuer, as of the date of and for the periods presented in the
interim filings.
4. Responsibility: The issuer’s other certifying officer(s) and I are responsible for
establishing and maintaining disclosure controls and procedures (DC&P) and internal
control over financial reporting (ICFR), as those terms are defined in National Instrument
52-109 Certification of Disclosure in Issuers’ Annual and Interim Filings, for the issuer.
5. Design: Subject to the limitations, if any, described in paragraphs 5.2 and 5.3, the
issuer’s other certifying officer(s) and I have, as at the end of the period covered by the
interim filings
(a) designed DC&P, or caused it to be designed under our supervision, to provide
reasonable assurance that
(i) material information relating to the issuer is made known to us by others,
particularly during the period in which the interim filings are being
prepared; and
(ii) information required to be disclosed by the issuer in its annual filings,
interim filings or other reports filed or submitted by it under securities
legislation is recorded, processed, summarized and reported within the
time periods specified in securities legislation; and
(b) designed ICFR, or caused it to be designed under our supervision, to provide
reasonable assurance regarding the reliability of financial reporting and the
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preparation of financial statements for external purposes in accordance with the
issuer’s GAAP.
5.1 Control framework: The control framework the issuer’s other certifying officer and I
used to design the issuer’s ICFR is the 1992 Internal Control – Integrated Framework –
published by the Committee of Sponsoring Organizations of the Treadway Commission
(COSO).
5.2 ICFR – material weakness relating to design: N/A
5.3 Limitation on scope of design: N/A
6. Reporting changes in ICFR: The issuer has disclosed in its interim MD&A any change
in the issuer’s ICFR that occurred during the period beginning on July 1, 2014 and
ended on September 30, 2014 that has materially affected, or is reasonably likely to
materially affect, the issuer’s ICFR.
Date: November 14, 2014
“Duane Parnham”
______________________
Duane Parnham
Acting in the capacity of Executive Chairman and Chief Executive Officer
02 January 2015
Sponsor: Sasfin Capital (a division of Sasfin Bank Limited)
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