CZY

Greg Myers, CEO and President of Caza Gold Corp. (TSX
VENTURE:CZY)(OTCQX:CZGDF)(FRANKFURT:CZ6), is pleased to announce that the
Company completed its Annual General Meeting on June 12, 2012 and all
resolutions at the AGM were approved.


Messrs. Bradford Cooke, Greg Myers, Anthony Hawkshaw, Stewart Lockwood, and
Philip Yee were re-elected to the Board of Directors for the ensuing year. The
Board of Directors re-appointed Dr. Greg Myers as CEO, Mr. Marco Montecinos as
Vice-President of Exploration and Mr. Philip Yee as CFO and Vice-President of
Finance.


The Company's Shareholder Rights Plan was approved at the AGM, but is still
subject to regulatory approvals. The Shareholder Rights Plan is designed to
ensure that all shareholders receive equal treatment and to maximize shareholder
values in the event of a take-over bid or other acquisition that could lead to a
change in control of the Company.


The Company's rolling stock option plan was also approved.

Caza Gold Corp. is a growth-oriented gold exploration company focused on the
acquisition and exploration of strategic gold properties in Nicaragua and
Mexico. The Company is an experienced gold and mineral exploration company that
is one of the largest landholders in the highly prospective, yet largely
undeveloped, country of Nicaragua, with additional properties in the mining rich
country of Mexico. Caza Gold Corp. is dedicated to discovering gold, defining
deposits, and developing value.


CAZA GOLD CORP.

Greg Myers, PhD, PGeo, President and CEO

CAUTIONARY DISCLAIMER - FORWARD LOOKING STATEMENTS

Certain statements contained herein constitute "forward-looking statements"
within the meaning of the United States Private Securities Litigation Reform Act
of 1995. All statements that are not historical facts, including without
limitation statements regarding future estimates, plans, objectives, assumptions
or expectations of future performance, are "forward-looking statements". We
caution you that such "forward-looking statements" involve known and unknown
risks and uncertainties, as discussed in the Company's filings with Canadian and
United States securities agencies. The Company expressly disclaims any
obligation to update any forward-looking statements other than as required by
applicable law. We seek safe harbour.

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