SG

SG Spirit Gold Inc. (TSX VENTURE:SG) ("Spirit Gold") is pleased to announce that
it has appointed new directors and officers, consisting of: Mr. Adrian Bray as
President, Chief Executive Officer and Director, Ms. Sheila Paine as Corporate
Secretary, and Mr. David Weisser as Director, effective immediately. Mr. Gregory
Ewonus and Mr. Mark Ferguson have resigned as directors of Spirit Gold and Mr.
Jeff Helper has resigned as Corporate Secretary. Mr. Richard Grayston has
resigned as President and CEO but remains as Director of the Company. 


Mr. Bray, P.G., P. Geo., Q.M.C., has 25 years of experience on national and
international projects including grass roots through to advanced exploration and
mining, due diligence, project evaluation and the implementation of quality
systems and monitoring of quality control. He has worked for numerous public
companies such as Lac Minerals Ltd., where he was involved in the discovery and
advancement to pre-feasibility of the Red Mountain structurally controlled gold
deposit. Mr. Bray was also involved in the initial drilling of the Kemess North
porphyry Cu-Au deposit discovery for Northgate Minerals Corp. His memberships
include the Geological Association of Canada, B.C. & Yukon Chamber of Mines, and
the Prospectors and Developers Association of Canada. 


Mr. Weisser, B.B.A., is a successful entrepreneur, who has been actively
involved in the fine art industry for more than twenty years. He is President of
Art Connection Inc., a company which specializes in wholesale custom framing and
limited edition art distribution, and President of Touchstone Sports and
Entertainment, a sports memorabilia company. Mr. Weisser has a Bachelor of
Business Administration from Simon Fraser University and was a Director of
Target Exploration and Mining Corp. (TSX-V) from 2004 to 2009. 


For the past 5 years, Ms. Paine has acted as Corporate Secretary for a number of
public companies trading on various stock exchanges. In addition, Ms. Paine has
over 20 years experience as a legal assistant, specializing in corporate,
securities and regulatory matters. Ms. Paine was a legal assistant to a senior
partner in the securities department of a large international law firm. During
that time, Ms. Paine was responsible for, among other things, assisting clients
with financings, regulatory filings, administering stock option plans, drafting
agreements and other legal documents, and working with other staff of the law
firm to coordinate the papering and closing of various transactions for public
companies. 


Spirit Gold further announces that it has, effective October 17, 2011, granted
incentive stock options to purchase a total of 1,205,000 common shares of Spirit
Gold at an exercise price of $0.15 per share to certain directors, executive
officers, employees and consultants of Spirit Gold. The options vest in equal
quarterly instalments of a period of 24 months and have a term of five years.

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