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(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

Listings & Exchange

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)