African Gold Group Annual and Special Shareholder Meeting

African Gold Group, Inc., (TSX VENTURE:AGG) ("AGG" or the "Company") is pleased
to announce shareholders of the Company have approved all matters voted on at
the Company's Annual and Special Meeting of Shareholders held on June 27, 2013
being, the: 




1.  election of management's proposed slate of directors of the Company;
2.  reappointment of BDO Dunwoody LLP, as the auditors of the Company to
    hold such office until the close of the next annual meeting of
    shareholders; 
3.  passing of a special resolution empowering the directors to determine
    the number of directors of the Company; and 
4.  approval of the amendments to the Company's by-laws.



More specific details of the matters approved at the meeting are set forth in a
management information circular of the Company dated May 27, 2013 and posted on
the System for Electronic Data Analysis and Retrieval (SEDAR) at www.sedar.com.


African Gold Group, Inc., based in Toronto, Canada, is fully focused on
transitioning from an exploration / development company into a gold producer. In
conjunction with this objective, a full Feasibility Study is currently underway
for AGG's Kobada, Mali gold project. The Company is projecting the Feasibility
Study will be completed in Q3/2014, at which time, the Company will submit an
application to obtain an Exploitation License to the appropriate Malian
authorities.


Additional Information is available on the Company's website at
www.africangoldgroup.com and on www.sedar.com and through the Company's offices
at: Sun Life Financial Tower, Suite 2518, 150 King St. West, Toronto, Canada M5H
1J9.


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 release.


FOR FURTHER INFORMATION PLEASE CONTACT: 
African Gold Group, Inc.
Michael A. J. Nikiforuk
(416) 644-8892 ext. 101
info@africangoldgroup.com
www.africangoldgroup.com

African Gold (TSXV:AGG)
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