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Giyani Closes Private Placement Financing

Financings

Giyani Closes Private Placement Financing

Not for distribution to U.S. newswire services or for dissemination in the United States

OAKVILLE, Ontario, April 24, 2019 -- Giyani Metals Corp. April 24, 2019 (TSXV:EMM) (FRANKFURT: KT9) (WKN:A2DUU8)

(“Giyani” or the “ Company”) announces that it has today completed and closed on the first tranche of its previously

announced private placement financing of up to $1 million. The Company has today issued 2,678,250 units (a “ Unit”) at $0.16

per Unit raising gross proceeds of $428,520. Each Unit consists of one (1) common share and one half (1/2) of one common

share purchase warrant. Each warrant will entitle the holder to purchase one common share at an exercise price of $0.275 per

share for a period of 18 months from today.

Giyani may also conduct one or more further closings up to the maximum $1 million.

In connection with the financing, Giyani also issued 16,875 finder’s warrants which entitle the holders thereof to purchase

16,875 Units for 18 months at a purchase price per Unit of $0.275.

All securities issued are subject to a statutory four month and one day hold period which will end on August 26, 2019.

The net proceeds from the private placement will be used to fund planned reclamation and rehabilitation work, to further explore

and evaluate the potential of the Company’s Kanye Basin, Botswana licenses and for general corporate purposes.

Insiders subscribed for an aggregate of 875,125 Units which are considered related party transactions within the meaning of

TSX Venture Exchange Policy 5.9 and Multilateral Instrument 61-101 Protection of Minority Security Holders in Special

Transactions (“MI 61-101”).”The Company relied on exemptions from the formal valuation and minority approval requirements in

sections 5.5(a) and 5.7(1)(a) of MI 61-101 in respect of the insider subscriptions.

Robin Birchall, CEO of Giyani commented:

“Insiders of the Company contributed more than 32% to the total raised amount. This is an indication of the level of

commitment, by the board and management team, to Giyani and confidence in the potential return on their investment.”   

About Giyani

Giyani Metals Corp. is a Canadian junior exploration company focused on creating shareholder value by accelerating the

development of its high-grade manganese project in the Kanye Basin, Botswana, Africa. Additional information and corporate

documents may be found on www.sedar.com and on Giyani Metals Corp. website: http://giyanimetals.com/ .

On behalf of the Board of Directors of Giyani Metals Corp.

Robin Birchall, CEO

Contact:

Giyani Metals Corporation

Robin Birchall

CEO, Director

+447711313019

[email protected]  

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.

The securities described herein have not been registered under the United States Securities Act of 1933, as amended (the

“U.S. Securities Act”), or any state securities laws, and accordingly, may not be offered or sold to, or for the account or

benefit of, persons in the United States or “U.S. persons,” as such term is defined in Regulation S promulgated under the

U.S. Securities Act (“U.S. Persons”), except in compliance with the registration requirements of the U.S. Securities Act and

applicable state securities requirements or pursuant to exemptions therefrom.  This press release does not constitute an offer

to sell or a solicitation of an offer to buy any of the Company’s securities to, or for the account of benefit of, persons in the

United States or U.S. Persons.

Forward Looking Information

This press release contains “forward-looking information” within the meaning of applicable Canadian securities legislation. All

statements in this news release, other than statements of historical fact, that address events or developments that Giyani

expects to occur, are “forward-looking statements”. Forward-looking statements are statements that are not historical facts

and are generally, but not always, identified by the words “expects”, “does not expect”, “plans”, “anticipates”, “does not

anticipate”, “believes”, “intends”, “estimates”, “projects”, “potential”, “scheduled”, “forecast”, “budget” and similar expressions,

or that events or conditions “will”, “would”, “may”, “could”, “should” or “might” occur. Specific forward-looking statements and

forward-looking information herein includes statements regarding the size of and completion of the private placement and the

intended use of the net proceeds from the financing.

All such forward-looking statements are based on the opinions and estimates of the relevant management as of the date such

statements are made and are subject to certain assumptions, important risk factors and uncertainties, many of which are

beyond Giyani’s ability to control or predict. Forward-looking statements are necessarily based on estimates and assumptions

that are inherently subject to known and unknown risks, uncertainties and other factors that may cause actual results, level of

activity, performance or achievements to be materially different from those expressed or implied by such forward-looking

statements. In the case of Giyani, these facts include their anticipated operations in future periods, planned exploration and

development of its properties, and plans related to its business and other matters that may occur in the future. This information

relates to analyses and other information that is based on expectations of future performance and planned work programs.

Forward-looking information is subject to a variety of known and unknown risks, uncertainties and other factors which could

cause actual events or results to differ from those expressed or implied by the forward-looking information, including, without

limitation: inherent exploration hazards and risks; risks related to exploration and development of natural resource properties;

uncertainty in Giyani’s ability to obtain funding; commodity price fluctuations; recent market events and conditions; risks

related to the uncertainty of mineral resource calculations and the inclusion of inferred mineral resources in economic

estimation; risks related to governmental regulations; risks related to obtaining necessary licenses and permits; risks related

to their business being subject to environmental laws and regulations; risks related to their mineral properties being subject to

prior unregistered agreements, transfers, or claims and other defects in title; risks relating to competition from larger

companies with greater financial and technical resources; risks relating to the inability to meet financial obligations under

agreements to which they are a party; ability to recruit and retain qualified personnel; and risks related to their directors and

officers becoming associated with other natural resource companies which may give rise to conflicts of interests. This list is

not exhaustive of the factors that may affect Giyani’s forward-looking information. Should one or more of these risks and

uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those

described in the forward-looking information or statements.

Giyani’s forward-looking information is based on the reasonable beliefs, expectations and opinions of their respective

management on the date the statements are made and Giyani does not assume any obligation to update forward looking

information if circumstances or management’s beliefs, expectations or opinions change, except as required by law. For the

reasons set forth above, investors should not place undue reliance on forward-looking information. For a complete discussion

with respect to Giyani and risks associated with forward-looking information and forward-looking statements, please refer to

Giyani’s financial statements and related MD&A, all of which are filed on SEDAR at www.sedar.com.