GIYANI GOLD CORPORATION - Notice of annual and special meeting and proxy form filed on SEDAR

Notice of annual and special meeting and proxy form filed on SEDAR

Giyani Gold Corporation
(Incorporated and registered in Canada)
(Registration number BC-C0887454)
Share code on the TSXV: WDG
Share code on the NSX: GGC
Share code on the JSE: GIY        ISIN: CA37636L1076
 (“Giyani Gold”)

FILING OF THE NOTICE OF ANNUAL AND SPECIAL MEETING, DIRECTORS
INFORMATION CIRCULAR AND FORM OF PROXY

Giyani Gold shareholders are advised that the notice of annual and special meeting,
directors information circular and form of proxy have been filed on SEDAR.

The annual and special meeting will be held on 25 June 2015 at 13h00 (Toronto time) at the
offices of DSA Corporate Services Inc., 36 Toronto Street, Suite 1000, Toronto.

Copies of these documents may be viewed and downloaded on the following link from today,
20 May 2015 at:

http://sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00026192



20 May 2015

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

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