GIYANI GOLD CORPORATION - Announces Results of Annual General Meeting and Special Meeting of Shareholders

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)

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