Giyani Gold Announces the Results of Annual General and Special Meeting of Shareholders

OAKVILLE, ON, June 27, 2014 /CNW/ - Giyani Gold Corp. (TSXV: WDG, JSE: GIY, NSX: GGC) ("Giyani Gold") announces the results from its annual general and special meeting of shareholders ("AGM") held in Toronto on June 26, 2014.

Election of Directors
The nominees listed in the management proxy circular for the 2014 AGM were elected as directors of Giyani Gold. Detailed results of the votes by ballot for the election of directors held at the AGM are as follows:

Nominee	Votes For	% For	Votes Withheld	% Withheld
Duane Parnham	5,121,666	91.05	503,440	8.95%
Ed Guimaraes	5,121,666	91.05	503,440	8.95%
Roger Laine	5,121,666	91.05	503,440	8.95%
Scott Kelly	5,121,666	91.05	503,440	8.95%
Mark Frewin	5,121,666	91.05	503,440	8.95%

Appointment of Auditor
PricewaterhouseCoopers LLP, Chartered Accountants, has been appointed as auditor of Giyani Gold for the ensuing year and the Board of Directors has been authorized to fix their remuneration. Results of the votes by ballot for the appointment of an auditor at the AGM are as follows: 5,124,166 (91.09%) votes for and 500,940 (8.91%) votes withheld.

The Giyani Gold rolling Stock Option Plan and Advance Notice Policy has been approved by shareholders. The election of directors and the appointment of an auditor were conducted and approved by ballot at the AGM. A report of voting results for each resolution presented at the meeting prepared in accordance with National Instrument 51-102 will be filed on www.sedar.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 Directors of Giyani Gold Corp.
(signed) "Duane Parnham"
Duane Parnham, Executive Chairman

SOURCE: Giyani Gold Corp.

Investor Contact: Luke Vigeant, Head of Communications, Giyani Gold Corp., Tel: [phone] X237, Email: [email protected]