Giyani Announces Results of Annual General Meeting and Special Meeting of Shareholders

OAKVILLE, ON, June 29, 2015 /CNW/ - Giyani Gold Corp. (TSXV: WDG, JSE: GIY) ("Giyani") announces the results from its annual general and special meeting of shareholders held in Toronto on June 25, 2015 (the "Meeting").

Election of Directors

At the Meeting, shareholders elected the following to the Giyani Board of Directors: Duane Parnham, Scott Kelly, Roger Laine, Eugene Lee, and Mark Frewin.

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.

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

SOURCE Giyani Gold Corp.

%SEDAR: 00026192E

For further information: Luke Vigeant, Head of Communications, Giyani Gold Corp., Tel: 1.905.844.1456, Email: [email protected]

CO: Giyani Gold Corp.

CNW 15:00e 29-JUN-15