Results of AGM and special general meeting 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” or “the company” or “the group”) Giyani Announces Results of Annual General Meeting and Special Meeting of Shareholders Oakville, Ontario, June 29, 2015 – Giyani Gold Corp. (TSXV: WDG, JSE: GIY) ("Giyani") announces the results from its annual general and special meeting of shareholders held in Toronto on June 25, 2015 (the “Meeting”). Election of Directors At the Meeting, shareholders elected the following to the Giyani Board of Directors: Duane Parnham, Scott Kelly, Roger Laine, Eugene Lee, and Mark Frewin. Appointment of Auditor At the Meeting, PricewaterhouseCoopers LLP, Chartered Accountants, were re-appointed as auditors of Giyani for the ensuing year and the Board of Directors have been authorized to fix their remuneration. Approval of Stock Option Plan Annual ratification of the Giyani rolling Stock Option Plan was also approved by shareholders at the Meeting. In accordance with National Instrument 51-102, a report of the voting results for each resolution presented at the Meeting will be filed and available under Giyani’s profile on www.sedar.com. Neither the TSX Venture Exchange 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 news release. On Behalf of the Board of Directors of Giyani, Duane Parnham, Executive Chairman For further information, please contact: Luke Vigeant Head of Communications Giyani Gold Corp. Tel: 1.905.844.1456 Email: lvigeant@giyanigold.com Sponsor: Sasfin Capital (a division of Sasfin Bank Limited) 30 June 2015 Date: 30/06/2015 07:11:00 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.