Majestic Gold Corp.

Published : January 27th, 2010

Announces Resignation of Director and Establishes Board Committees

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Keywords :   China | Gold | Recovery |
=======================================================================
Re:   News Releases - Tuesday, January 26, 2010
      Majestic Gold Announces Resignation of Director and Establishes
      Board Committees
=======================================================================

Vancouver, British Columbia, January 26, 2010 -- Majestic Gold Corp.
(TSX.V:  MJS) announces that Alexander Korelin resigned from its board
of directors on January 25, 2010, with immediate effect.

The board has four members following his resignation:  Rod Husband,
Shaohui Chen, Daniel Pisenti, and Rudy Brauer.

Al Korelin stepped down as director after assisting the Company in
seeking out well-qualified directors with years of experience in
financing and mining.  

Rod Husband, President and CEO stated, "We appreciate the service
rendered by Al over the past years and his desire for the success of
the Company."

The new board has appointed an Audit Committee for the ensuing year,
consisting of Daniel Pisenti as Chair, Rudy Brauer, and Rod Husband.
The board also established a Compensation Committee, a Corporate
Governance Committee, and a Nomination Committee.

Majestic Gold Corp. is an advanced stage gold exploration company with
two projects in China.  The Company currently is focused on its gold
project (which contains 1.2 million ounces in a 43-101 compliant
resource) located in the prolific gold region of Song Jiagou in eastern
Shandong Province.  This project has had resource estimates prepared
and an exploration program is well underway as the Company works to
rapidly advance this project toward production.

On Behalf of the Board of Directors
MAJESTIC GOLD CORP.

Signed "Rod Husband"

Rod Husband, P.Geo.
President and CEO

Contact:
Investor Relations: (604) 681-4653 or 1-866-282-8398
Email: info@majesticgold.net or visit our Website: www.majesticgold.net

Neither the TSX Venture Exchange nor its Regulation Services Provider
(as that term is defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of this release.

This news release may contain forward-looking statements including but
not limited to comments regarding the timing and content of upcoming
work programs, geological interpretations, receipt of property titles,
potential mineral recovery processes, etc.  Forward-looking statements
address future events and conditions and therefore involve inherent
risks and uncertainties.  Actual results may differ materially from
those currently anticipated in such statements.

=======================================================================
Copyright (c) 2010 MAJESTIC GOLD CORP. (MJS)  All rights reserved.  For
more information visit our website at http://www.majesticgold.net/ or
send mailto:info@majesticgold.net
Message sent on Tue Jan 26, 2010 at 3:33:39 PM Pacific Time
=======================================================================
.
Data and Statistics for these countries : China | All
Gold and Silver Prices for these countries : China | All

Majestic Gold Corp.

DEVELOPMENT STAGE
CODE : MJS.V
ISIN : CA5609121077
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Majestic Gold is a gold exploration company based in Canada.

Majestic Gold holds various exploration projects in China.

Its main asset in development is SONG JIAGOU in China and its main exploration property is SAWAYAERDUN in China.

Majestic Gold is listed in Canada, in Germany and in United States of America. Its market capitalisation is CA$ 41.1 millions as of today (US$ 32.8 millions, € 28.8 millions).

Its stock quote reached its highest recent level on March 14, 1997 at CA$ 2.00, and its lowest recent point on September 04, 2009 at CA$ 0.02.

Majestic Gold has 912 270 016 shares outstanding.

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Annual reports of Majestic Gold Corp.
2008 Annual report
Nominations of Majestic Gold Corp.
10/29/2013Appoints New Directors, Adopts Advance Notice Policy
3/12/2013Appoints New Chief Financial Officer and Director
12/23/2009Appoints Vice President Development and Exploration
12/22/2009Appoints New Director
9/19/2008APPOINTS DAN PISENTI TO BOARD OF DIRECTORS
11/1/2007 APPOINTS MINE GEOLOGIST & GENERAL MANAGER FOR SONG JIAGOU
Project news of Majestic Gold Corp.
1/20/2011(Song Jiagou)Wardrop Delivers Positive Preliminary Assessment for Songjia...
4/15/2010(Song Jiagou)Provides Update on Song Jiagou Property
9/5/2008(Song Jiagou)ANNOUNCES SIGNIFICANT TRENCH RESULTS AT SONG JIAGOU
1/10/2008(Sawayaerdun) ENGAGES FIRM FOR TECHNICAL REPORT AND BEGINS YEAR ROUND ACC...
1/3/2008(Sawayaerdun) ANNOUNCES HIGH GRADE SAMPLE AT SAWAYAERDUN
10/4/2007(Song Jiagou)Outlines 2007 Program For Song Jiaguo
Corporate news of Majestic Gold Corp.
1/29/2016Majestic Gold Corp. Reports 2015 Annual Results And Option G...
1/27/2016Majestic Gold Corp. Files Amended Technical Report
12/22/2015Majestic Gold Corp. Clarifies Disclosure Following Bcsc Revi...
8/28/2015Majestic Gold Corp. Reports 2015 Third Quarter Results
8/13/2015Shareholder Update
8/21/2013(Song Jiagou)Files NI43-101 Report on Updated Preliminary Economic Assess...
7/29/2013Completes Swap of Equity for Net Profits Interest
7/8/2013(Song Jiagou)SRK Delivers Updated Preliminary Economic Assessment for Son...
6/27/2013Announces Agreement to Swap Net Profits Interest for Equity ...
3/28/2013Contracts VantageWire for Marketing and Advertising Services
2/19/2013First Quarter Gold Production
2/1/2013Corporate Update
4/27/2011Provides Update on Mill Construction
4/23/2010Greatly Increases Resources at Its Songjiagou Project
2/25/2010 Announces Agreement to Acquire Remaining 40% of Muping Join...
1/27/2010Announces Resignation of Director and Establishes Board Comm...
11/15/2007 COMMENCES BULK SAMPLING PROGRAM AT SONG JIAGOU
10/18/2007Increases Ounces By 285% TO 1.2 MILLION OUNCES AT SONG JIAGO...
2/16/2007RELEASES UNDERGROUND DRILL RESULTS AT SONG JIAGOU
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