GIYANI GOLD CORPORATION - Resignation of a director and the company secretary

Resignation of a director and the company secretary

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”)

RESIGNATION OF A DIRECTOR AND COMPANY SECRETARY

Giyani Gold shareholders are advised that notices of changes to the board and the
resignation of the company secretary have been filed on SEDAR.

Copies of these documents may be viewed on the following link from today, 28 April 2016 at
http://sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00026192


28 April 2016

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

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