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JG.V ·

Japan Gold Announces Results from Annual General and Special Meeting

Shareholder Meetings

TSX-V: JG

OTCQB: JGLDF

Suite 650 – 669 Howe Street, Vancouver, BC V6C 0B4 Canada

Phone: +1 778-725-1491

www.japangold.com

NEWS RELEASE

Japan Gold Announces Results from Annual General and Special Meeting

October 16, 2018– Vancouver, BC – Japan Gold Corp. (TSX -V: JG) (OTCQB: JGLDF) (“Japan

Gold” or the “Company”) announces all resolutions were passed at its annual general and special

meeting of shareholders (the “Meeting”) held on October 11, 2018 with more than 98 % voting in favour

of all resolutions.

John Proust, Dr. Michael Andrews, John Carlile, Dr. Sally Eyre, Robert Gallagher and Mitsuhiko

Yamada were all elected as directors of the Company for the coming year, Ernst & Young LLP were re-

appointed as the auditor of the Company for the ensuing year , the Company's stock option plan was

approved and the Company was authorized to adopt new articles.

On behalf of the Board of Japan Gold Corp.

“John Proust”

Chairman & CEO

About Japan Gold Corp.

Japan Gold Corp. is a Canadian mineral exploration company focused solely on gold and copper -gold

exploration in Japan. The Company has applied for 210 prospecting rights licenses in Japan for a

combined area of 69,505 hectares over seventeen separate proj ects. Forty-one of the applications have

been granted as Prospecting Rights. The applications cover areas with known gold occurrences and a

history of mining and are prospective for both high- grade epithermal gold mineralization and gold -

bearing lithocaps, which could indicate the presence of porphyry mineralization. Japan Gold’s leadership

team has decades of resource industry and business experience, and the Company has recruited geologists

and technical advisors with experience exploring and operating in Japan. More information is available at

www.japangold.com or by email at [email protected].

Japan Gold Contact

John Proust

Chairman & CEO

Phone: 778-725-1491

Email: [email protected]

Cautionary Note

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

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

2

This news release contains forward -looking statements relating to expected or anticipated future events and

anticipated results that are forward-looking in nature and, as a result, are subject to certain risks and uncertainties,

such as general economic, market and business conditions, competition for qualified staff, the regulatory process

and actions, technical issues, new legislation, uncertainties resulting from potential delays or changes in plans,

uncertainties resulting from working in a new political jurisdiction, uncertainties regarding the results of

exploration, uncertainties regarding the timing and granting of prospecting rights, uncertainties regarding the

Company’s ability to execute and implement futur e plans, and the occurrence of unexpected events. Actual results

achieved may vary from the information provided herein as a result of numerous known and unknown risks and

uncertainties and other factors.