Reliant Gold Corp. ("Reliant" or the "Corporation") (TSX VENTURE:REC) wishes to
announce that at its Annual General and Special Meeting of Shareholders held on
Monday, January 20, 2014, shareholders of the Corporation elected the five (5)
directors nominated by management; re-appointed the Corporation's auditor,
McGovern Hurley Cunningham LLP, Chartered Accountants; re-approved the
Corporation's Stock Option Plan; and approved the new By-Law No. 1A of the
Corporation.


ABOUT RELIANT 

Reliant is a junior mineral exploration company with an experienced management
team engaged in the acquisition, exploration and development of properties for
the mining of precious and base metals and uranium. Reliant holds a 100%
interest in the Borden Lake South Property, comprised of 20 mining claims
representing 294 claim units covering approximately 4,704 hectares, located 10
kilometres east of the Town of Chapleau, Ontario. The common shares of Reliant
trade on the TSX Venture Exchange under the stock symbol "REC". 


No securities commission or regulatory authority has approved or disapproved the
contents of this press release. 


Neither the TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Reliant Gold Corp.
Kabir Ahmed
President, Chief Executive Officer and Director
(416) 365-6580
(416) 946-1951 (FAX)
info@reliantgold.com
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