Annual General and Special Shareholder Meeting

CIC Gold Group Limited

("CIC Gold" or the "Company")

Annual General Meeting & Special Shareholder Meeting

CIC Gold (LSE: CICG) is pleased to announce that the Annual General and Special Shareholders Meeting of the Company will be held at Level 8 Suite 802, The St Regis Commercial Center, 21 Jianguomenwai Dajie, Beijing, China 100020 at 5.00 pm. on Thursday, August 11th, 2016.

The Annual General and Special Shareholder Meeting Information Circular ("Circular") is available on the Company's website. A copy of the meeting notice will be mailed to shareholders of the Company in the near future.

Enquires

www.CICGold.com