The board of directors (the 'Board' or the 'Directors') of LionGold Corp Ltd (the 'Company') wishes to announce that all the proposed resolutions relating to the matters as set out in the notice of special general meeting ('SGM') dated 7 September 2020, were duly passed by shareholders of the Company at the SGM held by electronic means on 30 September 2020.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, W Capital Markets Pte. Ltd. (the 'Sponsor'). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the 'SGX-ST') and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Chia Beng Kwan, Registered Professional, W Capital Markets Pte Ltd, 65 Chulia Street, #43-01 OCBC Centre, Singapore 049513, Telephone (65) 65133541.

Contact:

Tel: +65 6690 6860

Fax: +65 6690 6844

Email: info@liongoldcorp.com

Web: www.liongoldcorp.com

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