Asia Pacific Gold Mining Investment Ltd - review ofprojects and DGI compliance.

Following the Special meeting in New Brunswick and the allocation of a new
Board of Directors ("BOD"), Asia Pacific Gold Mining Investment Ltd ("APGMI" or
"the company") is currently in the process of reviewing all existing projects
in the pipeline. After initial disruptions, the company is hoping to resume
plans for project progression.

Further, the new BOD is aware that APGMI's previous BOD received geological
reports on a site of interest in early November 2014. Regrettably the new BOD
is currently struggling to advance this projects interest due to the
substantial difficulty in retrieving the information still being held by the
previous board members. A decision as to the projects progression will be
released to the market in due course.

In other matters, due to GXG rules stating the need for Due Diligence reports
for all Designated Global Issuers, the Board is currently arranging an
engagement from a suitable agent to comply with the needs of the exchange.
APGMI hopes to have the Due Diligence report completed by the due date.

The Directors take responsibility for this announcement.

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Safe Harbour Statement: The statements contained herein which are not
historical are forward - looking statements that are subject to risks and
uncertainties that could cause actual results to differ materially from those
expressed in the forward-looking statements, including, but not limited to,
certain delays beyond the company's control with respect to market-acceptance
of new technologies or products, and other risks detailed from time to time.

For more information on Asia Pacific Gold Mining Investments Ltd

http://www.asiapacificgmi.com