Friday, July 04, 2008

Castle Gold Announces Results of Annual General Meeting

Vancouver, BC, July 4, 2008 - Castle Gold Corporation ("Castle Gold" or the "Company") (TSX-V CSG) is pleased to announce the results of its annual general meeting of shareholders (the "Meeting") held on June 30, 2008. At the Meeting, the shareholders of the Company approved all resolutions placed before them by management, including the election of directors, the appointment of the auditor and the ratification of the previously approved stock option plan of the Company. Chester F. Millar, James Mark Plaxton, Leonard Harris, Richard J. Adams, Milton Baehr and Thomas Atkins were elected as directors of the Company and McGovern, Hurley, Cunningham LLP was appointed auditor of the Company at a fee to be fixed by the directors.

Mr. Plaxton commented on the appointment of Mr. Baehr as a replacement Director for Mr. Thompson: "Firstly, on behalf of Castle Gold we would like to thank Mr. Edward Thompson for his many years of hard work and dedication at Aurogin Resources and most recently Castle Gold. In particular, we appreciate Ed's guidance with respect to integrating and restructuring the management teams and boards of directors of Morgain Minerals and Aurogin Resources forming Castle Gold. We have the utmost respect for Ed Thompson's knowledge and experience as an executive director in the mining industry. We would like to take this opportunity to wish Ed well in his future endeavours both professional and personal. It was for personal reasons that Ed resigned from the Board of Directors and we are sad to see him go. However, change does bring about opportunity and Castle Gold is pleased to be working with Mr. Milton Baehr. We are confident that his numerous years of experience in all facets of the investing and finance world and his prior appointments as CEO and Chairman for several very successful businesses, most recently Strategic Financial Solutions / PerTrac Software, all provide the skills, experiences, and contacts that the Company is currently seeking. On behalf of the Castle Gold management team and the board of directors of the Company I'd like to welcome Mr. Baehr to Castle Gold and we look forward to working with him and to his contributions going forward."

Mr. Baehr has been granted 200,000 stock options at an exercise price of $0.50. These options vest 50,000 per quarter over the coming year and have a term of five years.

About Castle Gold

Castle Gold Corporation is a growth focused gold producer currently expanding gold production within the America's. Castle Gold owns a 100% interest in the El Castillo gold mine in Mexico and a 50% interest in the El Sastre gold mine in Guatemala. Castle Gold is also advancing exploration and development work at its La Fortuna gold project in Mexico and at its El Sastre, El Arenal, Bridge and Lupita Projects in Guatemala.

For further information please contact:

Thomas Atkins
President and CEO
Tel: 416 214 4809

or by fax, 416 366-7421, email, info@castlegoldcorp.com or visit our website, www.castlegoldcorp.com.

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this news release.

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Castle Gold Corporation

	PRODUCTEUR
	CODE : CSG.V
	ISIN : CA22122T1030

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Castle Gold Corp. est une société de production minière d'or basée au Canada.

Castle Gold Corp. est productrice d'or, d'argent au Guatemala et au Mexique.

Ses principaux projets en production sont EL SASTRE GOLD MINE, EL SASTRE, EL SASTRE - EL ARENAL, EL SASTRE BRIDGE ZONE et EL SASTRE - LUPITA ZONE au Guatemala et EL CASTILLO MINE au Mexique et son principal projet en exploration est LA FORTUNA DURANGO au Mexique.

Castle Gold Corp. est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 776 300 CA$ (596 819 US$, 545 553 €).

La valeur de son action a atteint son plus haut niveau récent le 18 janvier 2008 à 0,75 CA$, et son plus bas niveau récent le 30 juillet 2015 à 0,01 CA$.

Castle Gold Corp. possède 77 630 000 actions en circulation.

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Rapports annuels de Castle Gold Corporation

Annual Report 2007

Financements de Castle Gold Corporation

25/06/2014

Cosigo announces non-brokered private placement

Nominations de Castle Gold Corporation

24/11/2014	Cosigo announces resignation of two directors
02/07/2008	Appoints New Chief Financial Officer and Manager of Investor...

Rapports Financiers de Castle Gold Corporation

25/11/2009	Reports Third Quarter 2009 Operating and Financial Results
26/08/2009	Reports Second Quarter 2009 Operating and Financial Results
23/01/2009	(El Castillo Mine)Increase in Fourth Quarter 2008 Production
27/11/2008	Third Quarter Financial Results
20/06/2008	Files Q1-2008 Financial Statements Indicating First Quarter ...
13/06/2008	Filing Of First Quarter Financial Statements Delayed Cease T...
07/09/2007	Records Strong Second Quarter Results: Cash Costs Fall To $1...

Projets de Castle Gold Corporation

09/11/2009	(La Fortuna Durango)Reports Up to 39 Grams Per Tonne Gold and Up to 1,500 Grams ...
21/10/2009	(El Castillo Mine)Q3-2009 Operating Performance-El Castillo Gold Production In...
21/07/2009	(El Castillo Mine)Operation of Remaining New Equipment Fleet at El Castillo Mi...
09/06/2009	(El Castillo Mine)Intersects 42,7 Metres Grading 0,7 Grams Per Tonne Gold as P...
21/05/2009	(El Castillo Mine)Intersects 109.7 Metres Grading 0.7 Grams Per Tonne Gold
02/03/2009	(El Castillo Mine)Commences Drill Program to Test Gold Resource Expansion Pote...
24/02/2009	(El Castillo Mine)625,000 Ounce Transition/Sulphide Zone Gold Resource Below E...
02/12/2008	(La Fortuna Durango)Completes Phase 1 of Metallurgical Studies for La Fortuna Pr...
12/11/2008	(La Fortuna Durango)43-101 Technical Report
20/08/2008	(El Castillo Mine)Reports Enhanced Resources And Reserves And Resulting Increa...
11/08/2008	(El Castillo Mine)Attains Commercial Production At Its El Castillo Gold Mine...
16/01/2008	(La Fortuna Durango)Commences Drilling at La Fortuna Gold Project
10/01/2008	(El Castillo Mine)Updates Progress at Castillo Mine

Communiqués de Presse de Castle Gold Corporation

03/08/2015	Cosigo Requests NEX Listing
06/07/2015	Cosigo Appoints Officers
11/05/2015	IIROC Trading Halt - CSG
29/04/2015	IIROC Trading Resumption - CSG
27/04/2015	Cosigo Board Structures Acting Positions
07/03/2015	Cosigo Board Appoints Two New Members
23/02/2015	Cosigo Board and Management Resign
18/02/2015	IIROC Trading Halt - CSG
26/11/2014	Cosigo Engages Financial Advisory Services
15/10/2014	Cosigo announces formation of strategic committee; Provides ...
31/07/2014	Cosigo Resources Ltd. - President's Update
04/02/2014	Cosigo reports further gold-bearing intercepts at Machado
20/12/2013	Cosigo intersects gold in initial two drill holes at Machado
09/12/2013	Cosigo adds Romero as Colombia Business Advisor
18/06/2013	Cosigo Resources Ltd. Closes $1,113,775 Private Placement
21/05/2013	Cosigo Resources announces non-brokered private placement
30/12/2009	Over 90% of Castle Gold Shares Tenderedto Argonaut Offer-Arg...
15/12/2009	Reminds Shareholders to Tender to Argonaut Gold Cash Offer
24/11/2009	Provides an Update on Argonaut Gold Cash Offer
18/11/2009	Closes Financing & Provides Up
30/10/2009	Management Change
28/10/2009	Argonaut Gold Seeks to Acquire Castle Gold for a Minimum of ...
16/07/2009	Provides Update on Strategic Alternative Review Process
18/06/2009	Provides Update on Strategic Alternative Review Process
28/05/2009	Reports Record Quarterly Gold Production and $0=2E01 Per Sha...
02/03/2009	Committee Update and Shareholder Rights Plan
05/11/2008	Announces Stock Repurchase Program
30/09/2008	(CSG) at Toronto Cambridge Resource Investor Conference Oct...
26/09/2008	Provides Update on Corporate Restructuring Initiatives
10/09/2008	Announces Change to Its Board of Directors
04/07/2008	Announces Results of Annual General Meeting
27/09/2007	Sells First El Castillo Gold At Us $715 Per Ounce
17/09/2007	Announces Early Exercise Warrant Incentive Amendment
11/09/2007	presenting at the 2007 Annual Resource Investors Forum in S...

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