CZY

Greg Myers, CEO and President of Caza Gold Corp. (the "Company") (TSX
VENTURE:CZY)(FRANKFURT:CZ6)(OTCQX:CZGDF), is pleased to announce that, further
to its previous news releases of October 29 and November 13, 2013, the Company
held its Special General Meeting of the Company's shareholders (the "SGM") on
Wednesday, December 11, 2013. At the SGM, the Company's shareholders approved
all matters presented at the SGM. The Company received shareholder approval to
the following matters:




--  By way of a special resolution, approval of the consolidation of all of
    the Company's issued and outstanding common shares on the basis of three
    (3) old common shares for one (1) new common share (the
    "Consolidation"). There has been no change in the Company's name. The
    new CUSIP number for the Company's common shares is 149798308; 
--  By way of a disinterested ordinary resolution, the shareholders approved
    its Investment Agreement with Polygon, the related private placement and
    the resulting creation of a new Control Person. The Company has issued
    to Polygon, on a private placement post-consolidation basis, 20,833,333
    units (the "Units") of the Company at C$0.12 per Unit for total gross
    proceeds of C$2.5 million. Each Unit consists of one common share and
    one share purchase warrant exercisable for three years at C$0.24 per
    share, with an expiry date of December 13, 2016. All securities issued
    are subject to a hold period of four months plus one day, ending on
    April 14, 2014; 
--  By ordinary resolution, approval of an increase in the number of
    directors from five to seven directors, and the election of Michael J.
    Humphries and Michael T. Adams to the Board of Directors of the Company.



The issued and outstanding share capital of the Company is now 40,659,805 common
shares on a post-consolidation basis and the Company has a total of 21,214,167
outstanding warrants. The Company and the Board welcome Mr. Humphries and Mr.
Adams to the Company and are looking forward to working with them in the
continued exploration of its Nicaraguan mineral properties. 


The 2014 exploration program will focus on advancing the Los Andes and San
Francisco properties with activities beginning in January. Plans are underway to
complete a geophysical survey over the targets followed by a drilling program to
test two gold targets not previously drilled during the 2012 program. Access
agreement completion and road construction are targeted to begin in January
2014. The geophysical surveys and subsequent drilling program will begin as soon
as scheduling can be finalized. Geophysical survey results in conjunction with
geochemical results, structural and alteration mapping will further identify the
drilling locations. A dedicated budget of approximately C$1.5 million will be
set aside from the proceeds to complete the exploration program.


Following the closing of the transaction with Polygon, Anthony Hawkshaw
submitted his resignation as a Director of the Company. We want to thank Tony
for his services and wish him the best with his other commitments.


Caza Gold Corp. is a gold and copper exploration company focused on discovering
new deposits in Nicaragua. The Company controls the highly prospective but
under-explored claims in the high sulfidation gold trend of Nicaragua and a
copper-gold-iron porphyry system to the north of the El Limon mine. Caza Gold
Corp is dedicated to discovering gold, defining deposits, and developing value.


CAZA GOLD CORP. 

Greg Myers, PhD, P. Geo, President and CEO

"Neither 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."


CAUTIONARY DISCLAIMER - FORWARD-LOOKING STATEMENTS

This news release includes certain statements and information that may contain
forward-looking information within the meaning of applicable Canadian securities
laws or forward-looking statements within the meaning of the United States
Private Securities Litigation Reform Act of 1995. All statements in this news
release, other than statements of historical facts, including statements
regarding future estimates, plans, objectives, assumptions or expectations of
future performance, the likelihood of commercial mining and financing
requirements and the ability to fund future exploration and development are
forward-looking statements and contain forward-looking information. Generally,
forward-looking information can be identified by the use of forward-looking
terminology such as "intends" or "anticipates", or variations of such words and
phrases or statements that certain actions, events or results "may", "could",
"should", "would" or "occur". Forward-looking statements are based on the
opinions and estimates of management as of the date such statements are made and
they are subject to known and unknown risks, uncertainties and other factors
that may cause the actual results, level of activity, performance or
achievements of the Company to be materially different from those expressed or
implied by such forward-looking statements or forward-looking information.
Although management of the Company has attempted to identify important factors
that could cause actual results to differ materially from those contained in
forward-looking statements or forward-looking information, there may be other
factors that cause results not to be as anticipated, estimated or intended.
There can be no assurance that such statements will prove to be accurate, as
actual results and future events could differ materially from those anticipated
in such statements. Accordingly, readers should not place undue reliance on
forward-looking statements and forward-looking information. The Company does not
undertake to update any forward-looking statements or forward-looking
information that are incorporated by reference herein, except in accordance with
applicable securities laws. We seek safe harbour.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Caza Gold Corp.
Greg Myers or Gregg Wilson
Toll Free: 1-877-684-9700
(604) 685-9750
(604) 685-9744 (FAX)
gmyers@cazagold.com
www.cazagold.com

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