Corporate Update

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION

CIC Gold Group Limited

("CIC Gold" or the "Company")

Corporate Update

CIC Gold (LSE: CICG) confirms that that, following the application by the Company on 24 April 2017, the UK Listing Authority to cancel the listing of Company's ordinary shares (ISIN: SC0665AHDJ29) (the "Ordinary Shares") on the Official List and the London Stock Exchange subject to approval by the regulator, the cancellation would take effect on the 25 May 2017 .

Enquires