Notice of change in auditor 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 (“the Corporation”) Notice of change in Auditor PricewaterhouseCoopers LLP, Chartered Accountants, the former auditors of the "Corporation tendered their resignation effective January 13, 2017 and the directors of the Corporation on January 13, 2017 have appointed MNP LLP, Chartered Accountants, as successor auditors in their place. The former auditors of the Corporation were requested to resign at the request of the Corporation. The resignation of PricewaterhouseCoopers LLP, Chartered Accountants, and the appointment of MNP LLP, Chartered Accountants in their place have been approved by the Board of Directors of the Corporation, There have been no reservations contained in the former auditors’ reports n any of the financial statements of the Corporation commencing at the beginning of the two most recently completed fiscal years and ending on December 31, 2015 and 2014. There are no reportable events (as defined in 7(e) of National Instrument 51-102). For further information: Duane Parnham, Executive Chairman Giyani Gold Corp. Tel: 1.905.844.1456 Email: dparnham@giyanigold.com Canada 5 February 2017 JSE Sponsor Sasfin Capital (a division of Sasfin Bank Limited) LON_LAW\ 51890\5 Date: 06/02/2017 07:05:00 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.