Asia Pacific Gold Mining Investments Ltd - Special Meeting Statement - Change to Board of Directors

Asia Pacific Gold Mining Investments Ltd.

                  Announces changes to its Board of Directors

www.asiapacificgmi.com TICKER - APGM

ASIA PACIFIC GOLD MINING INVESTMENTS LTD.
Registered in Canada, Co. # 668981
44 Chipman Hill, Suite 1000
Saint John, New Brunswick
Canada, E2L 4S6

February 20, 2015

APGMI UPDATE-

Asia Pacific Gold Mining Investments Ltd. ("APGMI") wishes to advise its
shareholders and the public that at the special shareholders meeting of APGMI
held in Saint John, New Brunswick on February 20, 2015 (the "Special Meeting"),
the shareholders voted to remove Mr. David Mapley, Mr. Phillippe Cappelle and
Mr. Michael John Cunningham as directors of the corporation.

Mr. Thomas Yi had previously been appointed to the board of directors by order
of the Queen's Bench of New Brunswick and re-elected to his position at the
Special Meeting. In addition to Mr. Thomas Yi, Ms. Lydia Amanuel and Mr. Chris
Eddy were also elected as directors of APGMI.

"We are pleased that Ms. Lydia Amanuel and Mr. Chris Eddy have joined the board
of Asia Pacific Gold Mining Investments Ltd. Together they bring a diverse
range of experience and industry expertise and we look forward to their future
contributions." said Mr. Thomas Yi.

The new directors of APGMI would like to thank each of the shareholders for
their patience during the previous few months while the corporate process in
New Brunswick, Canada was concluded. The new directors wish to confirm to the
shareholders that a detailed review of the operations of APGMI will be
conducted by the new directors and an Annual General Meeting of the
shareholders will be arranged in the coming months in accordance with
applicable requirements.

The Board of Directors
Asia Pacific Gold Mining Investments Ltd.