GIYANI GOLD CORPORATION - Resignation of a director

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 NSX: GGC
Share code on the JSE: GIY         ISIN: CA37636L1076
 (“Giyani Gold” or “the company” or “the group”)

Giyani Announces Resignation of a Director

OAKVILLE, ON, April 12, 2016: Giyani Gold Corp. (TSXV: WDG) (the "Company" or “Giyani”)
would like to announce the resignation of Mr. Ron Reed, the Chief Financial Officer (“CFO”) of the
Company, effective April 5, 2016.

Mr. Duane Parnham, Executive Chairman, will act in the capacity as CFO until a new appointee is
made. The Company would like to thank Mr. Reed for his contribution and dedication to Giyani
and wish him success in his future endeavours.

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 Gold Corp.
Duane Parnham, Executive Chairman

For further information:
Duane Parnham,
Executive Chairman Giyani Gold Corp.
Tel: 1.905.844.1456 Email: dparnham@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.


Johannesburg
12 April 2016

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

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