Notice of AGM

CIC Gold Group Limited

("CIC Gold" or the "Company")

July 2015 Corporate Monthly Update and Annual General Meeting

Corporate Update

Following admission to trading on 23 June 2015, the Company continues to undertake preliminary evaluation of potential opportunities that management and Directors believe are aligned with the Company's acquisition policy. The Company is also, as part of its strategy in the process of finalising potential clients in the mining sector where management believe they can provide advisory services utilise their expertise to de-risk projects and enhance the projects value. Further announcements will be made, if necessary, in due course.

Annual General Meeting

CIC Gold announces that the Annual General Meeting ("AGM") of the Company will be held at 10.00 a.m. on Thursday 10 September in the Cabinet Room of the Carlton Club, 69 St James's Street, London SW1A 9PJ.

The AGM and Special Shareholder Meeting Information Circular will be available on the Company's web site on the 10 August 2015.  A copy of the meeting notice will be mailed to shareholders of the Company for convening the AGM.

Enquires