BGC Brazilian Gold Corporation

Brazilian Gold Corporation (TSX VENTURE:BGC) ("Brazilian Gold" or the "Company")
is pleased to announce the results of its recently held Annual General Meeting
of shareholders (the "Meeting"). At the Meeting, shareholders elected one new
director, Luis Azevedo, to the Company's Board of Directors. Mr. Azevedo joins
Christian Bue, Glen Dickson, James Mellon, John (Ian) Stalker and Joanne Yan who
were each re-elected to the Board at the Meeting.


Mr. Azevedo is a lawyer and geologist, currently a partner at FFA Legal &
Support Mine/Oil Companies. He has 25 years of business and mining experience in
Brazil and has assembled land packages that resulted in four initial public
offerings (Talon, Avanco, Beadell and Carnavale) since 2004. Previously Mr.
Azevedo worked for Western Mining, Barrick and Harsco. He holds a Geology Degree
from Universidade Do Estado Do Rio De Janeiro, a Law Degree from Faculdade
Integradas Candido Mendes and a Master of Law Degree from Pontifice Universidade
Catolica Do Rio de Janeiro.


In addition, at the Meeting the shareholders approved the other matters put
before the Meeting including the re-appointment of MacKay LLP as the Company's
auditor, and an amendment to the Company's Incentive Stock Option Plan to allow
for a procedure to ensure that the Company complies with its withholding tax
obligations and a provision with respect to the treatment of options that expire
during a black-out period. Full details of the matters approved at the Meeting
are set out in the Company's management information circular dated May 13, 2011,
available on SEDAR.


At the first meeting of the newly constituted Board of Directors held
immediately after the Meeting, Christian Bue was appointed as non-executive
Chairman of the Board, and the following individuals were appointed as officers
of the Company:




John (Ian) Stalker, Chief Executive Officer
Joanne Yan, President
Jonathan Ronkai, Chief Financial Officer
Garnet Dawson, Vice President, Exploration
Cyndi Laval, Corporate Secretary



The Board of Directors elected Glen Dickson (Chair), Christian Bue, Luis Azevedo
and Joanne Yan as the audit committee; and Christian Bue (Chair), Glen Dickson,
James Mellon and John (Ian) Stalker as the corporate governance and compensation
committee.


The Company has also granted incentive stock options to its newly elected
director and officer to purchase up to aggregate 440,000 common shares of the
Company. The options are exercisable for a five year period at a price of $1.08
per share and are subject to vesting provisions.


About Brazilian Gold Corporation

Brazilian Gold Corporation is a Canadian based public company with a focus on
acquisition, exploration and development of mineral properties in northern
Brazil. It is the largest holder of exploration concessions (3,546 km2) in the
underexplored Tapajos Mineral Province, which historically produced over 30
million ounces of gold largely from alluvial deposits.

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