Giyani Gold Announces the Results of Annual General Meeting

OAKVILLE, ON, June 27, 2013 /CNW/ - Giyani Gold Corp. (TSXV: WDG, JSE: GIY) ("Giyani Gold") is pleased to announce the results of our annual meeting of shareholders ("AGM") held on June 26, 2013.

Election of Directors

The following were elected to the Giyani Gold Board of Directors: Duane Parnham, Ed Guimaraes, Mark Frewin, Dr. Roger Laine and Scott Kelly.

Appointment of Auditor

PricewaterhouseCoopers LLP, Chartered Accountants, has been appointed as auditor of the Company for the ensuing year and the board of directors has been authorized to fix their remuneration.

Stock Option Plan

The Giyani Gold rolling stock option plan has been approved by shareholders.

Additional information and corporate documents may be found on www.sedar.com and the Giyani gold website, www.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 Giyani Gold Corp.

"Duane Parnham"

Executive Chairman

SOURCE: Giyani Gold Corp.

%SEDAR: 00026192E

For further information:

Chuck Allen President Giyani Gold Corp.

Tel: (905) 844-1456 Ext.223 [email protected]

Luke Vigeant Head of Communications Giyani Gold Corp.

Tel: (905) 844-1456 Ext.237 [email protected]

CO: Giyani Gold Corp.

CNW 18:02e 27-JUN-13