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Giyani Appoints Wajd Boubou as President

Management Changes

GIYANI APPOINTS WAJD BOUBOU AS PRESIDENT

OAKVILLE, ONTARIO – May 1, 2017 – Giyani Gold Corporation (TSXV:WDG, KT9:

GR) (“Giyani” or the “Company”) is pleased to announce the appointment of Mr. Wajd

Boubou to the position of President effective May 1, 2017.

Mr. Boubou is a long-term shareholder of the Company and brings more than 26 years of

experience to Giyani with a background in electrical engineering, operations manage-

ment, and IT strategy. Mr. Boubou has held various high level leadership positions inter-

nationally focusing on operations and management in the telecommunications and com-

puter networking industries. He holds an MBA from the University of Strathclyde in the

UK. In his capacity as President of the Company, Mr. Boubou will assist Giyani in its

emergence into the battery technology space by applying his extensive experience in IT

and operations management and assisting with the planning and implementation of the

operations of the Company.

Mr. Duane Parnham, Executive Chairman of the Company stated: “Wajd Boubou brings

a wealth of experience to Giyani that will support the team in the execution of our growth

initiatives as we continue to explore and delve into the battery technology space. The ad-

dition of Wajd to our senior management team will strengthen and broaden our day-to-

day operations as well as allow me to maintain an active role as a major shareholder and

the Executive Chairman of the Company. I look forward to Wajd’s contribution as we

continue to explore, expand and innovate our footprint in the raw material and battery

industry”.

The Company has also granted an aggregate of 1,550,000 stock options to certain direc-

tors, officers and consultants of the Company exercisable at a price of $0.34 expiring five

years from the date of grant, subject to regulatory approval. The options are being granted

pursuant to the terms of the Company’s stock option plan.

Additional information and corporate documents may be found on www.sedar.com

and on the Giyani website: www.giyanigold.com.

www.GIYANIGOLD.com TSX.v-WDG

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 ade-

quacy 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

Scott Breard

Director

1.289.837.0066

[email protected]

Forward-Looking Statements

This news release may contain forward-looking statements including but not limited to comments regard-

ing the timing and content of upcoming work programs, geological interpretations, receipt of property ti-

tles, potential mineral recovery processes, etc. Forward-looking statements address future events and con-

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

those currently anticipated in such statements.