Announces Results of Annual General Meeting and Special Meeting of Shareholders 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, ON, September 22, 2016 /Marketwired/ - Giyani Gold Corp. (TSXV: WDG, JSE: GIY) ("Giyani") announces the results from its annual general and special meeting of shareholders held in Toronto on September 21, 2016 (the "Meeting"). Election of Directors At the Meeting, shareholders elected the following to the Giyani Board of Directors: Duane Parnham, Scott Breard, John Petersen, and Eugene Lee. 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. Giyani also sold 2,910,000 common shares of Canoe Mining Ventures to an insider for proceeds of $87,000. 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 additional information please contact Scott Breard at 289 837 0066 or email info@giyanigold.com. Canada 23 September 2016 Sponsor: Sasfin Capital (a division of Sasfin Bank Limited) Date: 23/09/2016 07:25:00 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.