Delisting Of Giyani Gold From The Exchange Operated By the JSE Limited Giyani Gold Corporation (Incorporated and registered in Canada) (Registration number BC-C0887454) Share code on the TSXV: WDG Share code on the JSE: GIY ISIN: CA37636L1076 (“Giyani Gold” or “the Company”) DELISTING OF GIYANI GOLD FROM THE EXCHANGE OPERATED BY JSE LIMITED 1. Introduction The Issuer Regulation Division of JSE Limited (“JSE”) has agreed to the removal of Giyani Gold’s secondary listing status from the Alternative Exchange (“ALTx) (“Delisting”) further to: * the Company having obtained the requisite approvals from the South African Reserve Bank; and * the Company’s sole shareholder on the South African register having consented to the Delisting and waiving any further reliance on the provisions of the JSE Listings Requirements. 2. Dates of the Delisting The dates for Delisting are set out below: Event 2017 Last day to trade prior to the termination of Giyani Gold’s secondary listing status on ALTX on Tuesday, 7 February Trade suspended on the stock exchange operated by the JSE Wednesday, 8 February Record date prior to the termination of Giyani Gold’s secondary listing status on ALTX on Friday, 10 February Termination of Giyani Gold’s secondary listing status on ALTX from the commencement of business on Monday, 13 February Notes 1. Transfers between the Canadian and South African share registers may no longer be implemented from the commencement of business on Tuesday, 24 January. 2. Unless otherwise indicated, all times are South African times. Any material variation of the above dates and times will be approved by the JSE and published on SENS. Johannesburg 23 January 2017 Designated Advisor Sasfin Capital (a division of Sasfin Bank Limited) Date: 23/01/2017 04:00:00 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.