Aguila American Gold Announces Results of Annual General Meeting of Shareholders

Vancouver, British Columbia – November 12, 2015: Aguila American Gold Limited (“Aguila” or the “Company”) (TSX-V: AGL) announces that at its annual general meeting (“AGM”) of shareholders held November 12, 2015, the shareholders of the Company re-elected Messrs. John Huguet, Nick DeMare, Dušan Berka and Blair Way as directors of the Company. The shareholders also passed all other resolutions including an ordinary resolution to ratify and approve the existing stock option plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant.

Following the AGM, Mr. John Huguet was appointed as President and Chief Executive Officer of the Company and Mr. Nick DeMare as Chief Financial Officer and Corporate Secretary. Messrs. Blair Way, Dušan Berka and Nick DeMare were appointed to the audit committee.

ON BEHALF OF THE BOARD,

“John Huguet”

John Huguet President and CEO

Aguila American Gold Limited

Aguila American Gold Limited is an emerging gold exploration company with an experienced executive management team focused on advancing and developing their prospective gold project, Angostura. Angostura is located 180 kilometres southwest of city of Cuzco, in the Department of Apurimac, southwestern Peru. Angostura is located in a prolific mineral trend, approximately 25 kilometres from the Las Bambas Mine, a major mining project being developed in the area.

For more information visit www.aguilagold.com

Aguila American Gold Limited

Tel: (604) 685 9316 Fax: (604) 683 1585 http://www.aguilagold.com

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