Majestic Gold Corp. announced that it has appointed two new directors to sit as independent directors, Dusan Berka and Martin Wood. Mr. Berka is currently a director and Chief Executive Officer of Megastar Development Corp.

and also serves as director of four other TSX Venture Exchange listed companies. Mr. Berka has, in addition, been appointed Chairman of the Board. He replaces Mr. Gengshu Miao, who has been appointed Honorary Chairman of the company.

Mr. Wood is the managing director of Vicarage Capital Ltd. Mr. Wood serves as director of two other TSX Venture Exchange listed companies. Mr. Berka and Mr. Wood have also been appointed to sit as independents on the company's Audit Committee, Compensation Committee, Corporate Governance Committee and Nominating Committee, and will be management nominees for election to the board at the company's upcoming Annual General Meeting, scheduled for November 21, 2013.