Asia Pacific Gold Mining Investment Ltd - Important Press Release concerning
AGM.

Press release from majority shareholder: Update concerning AGM

Following an application by London Capital Advisers Ltd., the majority
shareholder of Asia Pacific Gold Mining Investment Ltd. ("APGM"), to the court
of Queen's Bench of New Brunswick (the "Court"), the annual general meeting of
APGM that was proposed to be held in Ethiopia on January 26, 2015, has been
cancelled by an order of the Court. The proposed meeting was not called in
compliance with the governing laws.

Instead, a special meeting of the shareholders of APGMI will be held in New
Brunswick (the "NB Meeting"). The NB Meeting is pursuant to the order of the
Court and is called for the purpose of considering, among other things, a
resolution to remove the current directors of APGM.

The date and location of the NB Meeting will be issued in the near future by
London Capital Advisers Ltd.

This is an approved announcement from London Capital Advisers Ltd.

                                 -------------

Company: London Capital Advisers Ltd - majority shareholder

Company address: 11F AXA Centre, 151 Gloucester Road, Wanchai, Hong Kong