www.apgmi.co.uk

           TICKER - APGM G4ASIA PACIFIC GOLD MINING INVESTMENTS LTD.
                      Registered in Canada, Co. # 668981

         96 Norwood Avenue, suite 214, Moncton, New Brunswick E1C 6L9

                                    CANADA

                              January 25th., 2015

                                 APGMI UPDATE -

                     Cancellation of Shareholders' Meeting

Asia Pacific Gold Mining Investments Ltd. ("APGMI") wishes to advise its
shareholders that, following a hearing held on January 22, 2014 on the
application of London Capital Advisers Ltd. ("LCA"), of Hong Kong, a
shareholder of APGMI holding approximately 82% of the outstanding shares of
APGMI, the Court of Queen's Bench of New Brunswick (the "Court") ordered that
the shareholders meeting of APGMI previously called for Addis Ababa, Ethiopia
on January 26, 2015 would not proceed. Accordingly that meeting is cancelled.

The Court further ordered that pursuant to the meeting requisition previously
delivered to APGMI by LCA, a meeting of shareholders of APGMI is to be held in
Saint John, New brunswick, Canada. The time and place of that meeting will be
indicated in the notice of meeting to be issued by LCA and will be the subject
of a further announcement. A statement by the Board of Directors of APGMI will
accompany the notice of the meeting.

The content of this release has been reviewed and approved by the Court, the
current directors of APGMI, and LCA.

For further information, please refer to the company web-site at
www.apgmi.co.uk

The Board of Directors

pp Asia Pacific Gold Mining Investments Ltd.