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Maya Gold & Silver Announces Proposed Consolidation

Corporate Actions

PRESS  RELEASE  

Maya  Gold  &  Silver  Announces  Proposed  Consolidation  

Montréal,  Québec,  January   5,  2018  -­‐  Maya   Gold   &   Silver   (“Maya”  or   the  “Corporation”)   (TSXV:   MYA)  

announces   that   shareholders   of   the   Corporation   (“Shareholders”)   will   be   asked   to   consider,   and,   if   thought  

appropriate,  approve  a  special  resolution  authorizing  the  Corporation  to  consolidate  its  issued  and  outstanding  

common  shares  (the  “Common  Shares”)  on  the  basis  of  up  to  every  four  pre-­‐consolidation  Common  Shares  for  

one   post-­‐consolidation  Common   Share   (the  “Consolidation”),   at  the   Corporation’s   special   meeting   of  

Shareholders   to   be   held  on   Friday,   February   2,   2018   at   10   a.m.,   at   1,   Place   Ville   Marie,   40th  Floor,   Montréal,  

Québec  H3B  4M4  (the  “Meeting”).  

The  Board  believes  that  the  Consolidation  will  increase  the  Corporation’s  flexibility  and  competitiveness  in  the  

market  place  and  make  the  Corporation’s  securities  more  attractive  to  a  wider  audience  of  potential  investors,  

thereby  resulting  in  a  more  efficient  market  for  the  Common  Shares.  

There   are   currently  225,949,781  Common   Shares   issued   and   outstanding.   Upon   the   Consolidation   becoming  

effective,  it  is  expected  there  will  be  approximately  56,487,445  post-­‐consolidation  Common  Shares  issued  and  

outstanding  on  a  non-­‐diluted  basis.  Outstanding  stock  options  and  share  purchase  warrants  of  the  Corporation  

will   also   be   adjusted   by   the   equivalent   consolidation   ratio   and   the   respective   exercise   prices   adjusted  

accordingly.  The   Corporation   does   not   intend   to  change   its   name   in   connection   with   t he   proposed  

Consolidation.  

To  be  adopted,  the  resolution  authorizing  the  Consolidation  (the  “Consolidation  Resolution”)  must  be  passed  by  

the  affirmative  vote  of  at  least  66  2/3%  of  the  votes  cast  by  Shareholders  at  the  Meeting.  The  Consolidation  is  

also  subject  to  the  approval  of  the  TSX  Venture  Exchange.  The  Consolidation  Resolution  will  give  the  Board  the  

authority  to  determine  not  to  implement  the  Consolidation  at  any  time  after  the  Meeting  and  after  receipt  of  

necessary   regulatory   approvals,   but   prior  to   the   issuance   of   the   certificate   of   amendment,   without   further  

action  on  the  part  of  Shareholders.  

For   more   information   on   the   proposed   Consolidation   and   other   matters   to   be   considered   at   the   Meeting,  

Shareholders  are  encouraged  to  refer  to  the  Corporation’s   management   information   circular   dated   December  

29,  2017  (the  “Circular”),  which  is  available  on  the  Corporation’s  issuer  profile  on  SEDAR  at  www.sedar.com.  

ABOUT  MAYA    

Maya   Gold   &   Silver   Inc.   is   a   Canadian   publicly   listed   mining   corporation   focused   on  the   exploration   and  

development   of   gold   and   silver   deposits   in   Morocco.   Maya   is   initiating   mining   and   milling   operations   at   its  

Zgounder   Mine   owned   by   Zgounder  Millenium   Silver   Mining,   a   Maya   85%   owned   joint   venture   with   l’Office  

National  des  Hydrocarbures  et  des  Mines  of  the  Kingdom  of  Morocco  (15%).  

Neither  TSX  Venture  Exchange  nor  its  Regulation  Services  Provider  (as  that  term  is  defined  in  policies  of  the  

TSX  Venture  Exchange)  accepts  responsibility  for  the  adequacy  or  accuracy  of  this  release.  

Forward-­‐looking  statements  

This   news   release   contains   statements   about  future   events   or   future  performance   and   reflect   management’s  

current  expectations  and  assumptions.        These  are  "forward-­‐looking"  because  we  have  used  what  we  know  and  

expect  today  to  make  a  statement  about  the  future.  Forward-­‐looking  statements  usually  include  words  such  as  

may,  intend,  plan,  expect,  anticipate,  and  believe  or  other  similar  words.  We  believe  the  expectations  reflected  in  

these   forward-­‐looking   statements   are   reasonable.   However,   actual   events   and   results   could   be   substantially  

different  because  of  the  risks  and  uncertainties  associated  with  our  business  or  events  that  happen  after  the  date  

of  this  news  release.  You  should  not  place  undue  reliance  on  forward-­‐looking  statements.  As  a  general  policy,  we  

do   not   update   forward-­‐looking   statements   except   as   required   by   securities   laws   and   regulations.  All   of   the  

forward-­‐looking  statements  made  in  this  press  release  are  qualified  by  these  cautionary  statements  and  by  those    

made  in  the  Corporation’s  filings  with  SEDAR  

CONTACT  INFORMATION  

Maya  Gold  &  Silver  Inc.  

Noureddine  Mokaddem  

President  and  CEO  

+1  514-­‐978-­‐6111/+212  661-­‐196-­‐111  

[email protected]  

Maya  Gold  &  Silver  Inc.  

Sophy  Cesar  

Investor  Relations  

514-­‐866-­‐2008  

[email protected]  

www.mayagoldsilver.com