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Giyani Announces Share FOR Debt Transaction

Share Capital & Compensation

GIYANI ANNOUNCES SHARE FOR DEBT TRANSACTION

Toronto, Ontario, May 23, 2017 – Giyani Gold Corporation (the “Company” or “Giyani” –

TSXV:WDG, KT9: GR) announces the proposed settlement of accounts payable to Mr. Duane Parnham,

an insider of the Company, (the “Insider”), pursuant to TSX Venture Exchange Policy 4.3. The Company

has negotiated that Mr. Parnham will cancel $288,378.70 owed to him as well as convert the remaining

$288,378.56 owed into common shares in the capital of the Company (the "Insider Debt Settlement"). In

consideration for the Insider Debt Settlement, the Company will issue 901,183 Common Shares (deemed

price of C$0.32 per Common Share). The Company’s Board is of the view that this Insider Debt Settle-

ment is an appropriate means of preserving the treasury and improve its balance sheet. The cancellation of

debts owed to Mr. Parnham and the conversion of the Insider Debt Settlement means that a total of

$576,757.26 of liabilities will be removed from the Company’s balance sheet and therefore increasing its

financial position.

The Insider Debt Settlement is considered a "related party transaction" as defined under Multilateral

Instrument 61-101 ("MI 61-101"). The Insider Debt Settlement will be exempt from the formal valuation

and minority shareholder approval requirements of MI 61-101 as neither the fair market value of the

Common Shares to be issued to the Insider, nor the fair market value of the services provided by them,

exceeds 25% of the Company’s market capitalization. The Insider Debt Settlement is subject to the ap-

proval of the TSX Venture Exchange as well as a vote of disinterested shareholders at the June 29, 2017

annual general and special meeting of the Company. The securities issued will be subject to a hold period

of four months and a day.

Additional information may be found on the Giyani website: http://giyanigold.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 Gold Corporation.

Duane Parnham, Executive Chairman

Contact:

Giyani Gold Corporation

Wajd Boubou

President

1.289.837.0066

[email protected]

Forward-Looking Statements

This news release may contain forward-looking statements including but not limited to comments regarding the tim-

ing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral

recovery processes, the financial picture of the Company etc. Forward-looking statements address future events and

conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from those

currently anticipated in such statements.