To view the PDF file, sign up for a MySharenet subscription.

GIYANI GOLD CORPORATION - Form52 - Confirmation of review of September 2014 interim results

Release Date: 02/01/2015 12:17
Code(s): GIY     PDF:  
Wrap Text
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




                                                                                                    1
             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)
                                                                                                2

Date: 02/01/2015 12:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story