GIYANI GOLD CORPORATION - Notice of AGM

Notice of AGM

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 at the offices of DSA Corporate Services Inc.,
82 Richmond Street East, Toronto, Ontario M5C 1P1, on September 21, 2016 at 1:00 p.m.
(Toronto time)..

Copies of these documents may be viewed and downloaded on the following link from today,
18 August 2016 at:

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



18 August 2016

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

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