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JG.V ·

Japan Gold Announces Results from Annual General Meeting and Appoints New Senior Officer

Management Changes 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 Meeting and Appoints New Senior Officer

October 16, 2019 – Vancouver, BC – Japan Gold Corp. (TSX -V: JG) (“Japan Gold ” or the

“Company”) announces that all resolutions were passed at its annual general meeting of shareholders

(the "Meeting") held in Vancouver on October 10, 2019.

All of the nominees for election as directors of the Company listed in the Company's information

circular dated September 4, 2019 were re-elected for the ensuing year and the number of directors was

fixed at seven (7). John Proust, Dr. Michael Andrews, John Carlile, Dr. Sally Eyre, Robert Gallagher,

Mitsuhiko Yamada, and Murray Flanigan were all re-elected as directors of the Company for the coming

year.

In addition, Ernst & Young LLP were re-appointed as the auditor of the Company for the ensuing year,

and the continuation of the Company's stock option plan was approved.

Japan Gold is also pleased to announce the appointment of Mr. Takashi Kuriyama as a senior officer of

the Company. Mr. Kuriyama joined the Company in 2017 and will continue to hold the position of

General Manager, Exploration and be responsible for the Company’s exploration activities, drawing on

his over thirty years of experience with Sumitomo Metal Mining Co. Ltd. (“Sumitomo”).

Takashi Kuriyama, a geology graduate of the Mining and Geology Department of Akita University,

served in increasingly senior roles with Sumitomo from 1974 until his retirement in 2016 as General

Manager of its Global Exploration and Development Department. During his career at Sumitomo, Mr.

Kuriyama held the role of Exploration and Geology Manager at Sumitomo’s Hishikari gold mine in

Kyushu, Southern Japan, thereafter, going on to hold senior exploration positions in Africa, Australia,

Mexico, Canada and the United States.

As Executive Vice President of Sumitomo Metal Mining America Inc. and Managing Director of

Sumitomo Metal Mining Oceania Pty Ltd., he oversaw the develop ment of the Northparkes copper -

gold porphyry copper mine and the Pogo gold mine in Alaska. During his career with Sumitomo, he

was seconded to Japanese Government Organizations serving as Councillor at the Metals Exploration

Group of the Japan Oil, Gas and Metals National Corporation (JOGMEC) and Director at the Joint

Venture Exploration Division for the Metal Mining Agency of Japan (MMAJ). Mr. Kuriyama also

served as a Director of Teck Resources Limited from 2006 until 2016.

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 across the three largest islands of Japan: Hokkaido, Honshu and Kyushu. The Company

holds a portfolio of 24 Gold Projects which cover areas with k nown gold occurrences, a history of

mining and are prospective for high-grade epithermal gold mineralization. Japan Gold's leadership team

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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 Contacts

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 responsibil ity for the adequacy or accuracy of this

release. This news release contains forward -looking statements relating to expected or anticipated

future events and anticipated results related to future partnerships and the Company's 2019 gold

exploration program. These statements are forward -looking in nature and, as a result, are subject to

certain risks and uncertainties that include, but are not limited to, general economic, market and

business conditions; competition for qualified staff; the regulatory proces s and actions; technical

issues; new legislation; potential delays or changes in plans; working in a new political jurisdiction;

results of exploration; the timing and granting of prospecting rights; the Company's ability to execute

and implement future plans, arrange or conclude a joint-venture or partnership; and the occurrence of

unexpected events. Actual results achieved may differ from the information provided herein and,

consequently, readers are advised not to place undue reliance on forward -looking information. The

forward-looking information contained herein speaks only as of the date of this News Release. The

Company disclaims any intention or obligation to update or revise forward‐looking information or to

explain any material difference between s uch and subsequent actual events, except as required by

applicable law.