Asia Pacific Gold Mining Investment Ltd – Announces changes to its Board of Directors                                                                               TICKER – APGM

Registered in Canada, Co. # 668981

44 Chipman Hill, Suite 1000
Saint John, New Brunswick
Canada,  E2L 4S6

February 20, 2015


Asia Pacific Gold Mining Investments Ltd. (“APGMI”) wishes to advise its shareholders and the public that at the special shareholders meeting of APGMI held in Saint John, New Brunswick on February 20, 2015 (the “Special Meeting”), the shareholders voted to remove Mr. David Mapley, Mr. Phillippe Cappelle and Mr. Michael John Cunningham as directors of the corporation.

Mr. Thomas Yi had previously been appointed to the board of directors by order of the Queen’s Bench of New Brunswick and re-elected to his position at the Special Meeting.  In addition to Mr. Thomas Yi, Ms. Lydia Amanuel and Mr. Chris Eddy were also elected as directors of APGMI.

“We are pleased that Ms. Lydia Amanuel and Mr. Chris Eddy have joined the board of Asia Pacific Gold Mining Investments Ltd.  Together they bring a diverse range of experience and industry expertise and we look forward to their future contributions.”  said Mr. Thomas Yi.

The new directors of APGMI would like to thank each of the shareholders for their patience during the previous few months while the corporate process in New Brunswick, Canada was concluded.  The new directors wish to confirm to the shareholders that a detailed review of the operations of APGMI will be conducted by the new directors and an Annual General Meeting of the shareholders will be arranged in the coming months in accordance with applicable requirements.


The Board of Directors
Asia Pacific Gold Mining Investments Ltd.

© Asia Pacific Gold Mining Investment Limited 2013. All Rights Reserved

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