Majestic Gold Corp. announced that five new directors have been appointed to replace five directors who resigned on November 15, 2013 to facilitate an orderly reconstitution of the Board in advance of the company's 2013 Annual General Meeting, scheduled for November 21,2013. The Board now consists of three continuing directors, Gengshu Miao, Shaohui Chen and Michael Hibbitts, and the five new directors - Paul Reynolds, John Campbell, Shou Wu (Grant) Chen, Stephen Kenwood and Lorne Hunter.

Each of the new directors other than Mr. Reynolds is independent under applicable policies of the Canadian Securities Administrators. Each new director other than Michael Hibbitts was proposed as a director of the company. The directors who have resigned have also withdrawn their consents to stand for election or re-election at the upcoming AGM.

Mr. Reynolds is a Professional Geoscientist with over 25 years' experience working in Canada, the United States, Bolivia, Argentina and Guyana. He specializes in the conception and management of mineral exploration ventures, has experience in public company management, and is financially literate. Mr. Reynolds has experience managing public companies as both a director and/or executive officer.

He is currently (since November 2009) President, Chief Executive Officer and a director of Central Resources Corp. Mr. Campbell has been actively involved in the mining industry since the 1950s. Mr. Campbell has been President of Teslin.

Through Teslin, Mr. Campbell previously managed the operation of Noranda's Kennedy Lake 2000 ton per day iron mine on Vancouver Island. Mr. Campbell also served as a director of Envoy Capital Group Inc. from June 30, 2009 to March 2010, when it became Merus Labs International. Mr. Grant Chen graduated from Jilin University, the People's Republic of China with a bachelor's degree in Mineral Resources Exploration in 1985 and a master's degree of Geological Science in 1988.

He has also obtained a master's degree in Business Administration from Richard Ivey Business School of University of Western Ontario in Canada in 2003. He has previously worked at Standard Bank as the senior vice president in the mining and metals division, Kingsway Group as a senior mining analyst, Golden China Management Inc. as a business development manager, and Golden China Resources Corporation as a merchant banking manager. Mr. Grant Chen has previously worked as a geologist and has over 10 years of experience in the precious metals sector in the PRC.

He was a council member of China Gold Society and a research professor in the Shenyang Institute of Geology and Mineral Resources of the Ministry of Land and Resources of the PRC. Mr. Grant Chen has also served as an Executive Director of China Mining since December 21, 2007 and Chief Investment Officer of China Mining from September 17, 2007. Mr. Hunter's domestic and international experience encompasses exploration, construction and operations within a range of metals and coal, including copper, iron, molybdenum, silver and gold.

His most recent past positions include Vice President & General Manager of Occidental Petroleum Corp. at their China Coal Operations, and Vice President & General Manager of Rio Algom/Lornex, British Columbia. Mr. Kenwood is a registered member of the Association of Professional Engineers and Geoscientists of British Columbia.

He received a Bachelor of Science (Geology) degree from the University of British Columbia in 1987. Mr. Kenwood has experience in the area of advanced project development, in British Columbia at the Snip gold project for Cominco Ltd. and at the Eskay Creek deposit for Prime Exploration Ltd. Mr. Kenwood is currently a director and President of Sonoro Metals Corp., and is a director of Ely Gold & Minerals Inc., Central Resources Corp., Dakar Resource Corp., San Antonio Ventures Inc., Volcanic Metals Corp. and Remo Resources Inc.