Mr. Faldi Ismail reports

KALIMANTAN GOLD BOARD CHANGES

Kalimantan Gold Corp. Ltd. has appointed Stephen Hughes as an independent non-executive director of the company, to be effective April 15, 2014.

Stephen Gregory Hughes (43), is a geologist with over 20 years technical and management experience in copper-gold exploration and open-pit and underground mine geology. He is recognized in Indonesia as a leading expert on copper-gold systems, and has evaluated more than 30 copper-gold deposits across Indonesia and the Philippines. His experience includes 12 years with Freeport-McMoRan Copper & Gold, managing its regional exploration activities and underground mine geology group, and he was also involved in the Grasberg open-pit mine geology operations. He joined Oxiana Ltd./OZ Minerals as exploration manager in 2007, focused on growing the company through exploration and acquisition of advanced copper-gold opportunities in Indonesia. Mr. Hughes is currently based in Jakarta, Indonesia, as a key member of the Tigers Realm Group's copper-gold management team, where he is responsible for identifying, acquiring and developing high-quality mineral resource and energy assets. Mr. Hughes is currently a director of PT Emas Mineral Murni, a private Indonesian mining and exploration company. He has not held any other directorships or partnership positions in the last five years.

"Steve's significant credibility as an expert in the geological environment of the company will make him an invaluable member of the board of directors at this critical time in the company's development," commented Faldi Ismail, chief executive officer, Kalimantan.

Mr. Hughes owns 188,000 shares of Kalimantan.

There are no other matters in relation to Mr. Hughes's appointment that require disclosure under the AIM rules for companies, pursuant to Rule 17 and Schedule 2.

The company also wishes to announce that Peter Bojtos has left the board effective April 15, 2014, having resigned as an independent non-executive director of Kalimantan. The company sincerely thanks Mr. Bojtos for his valued contributions to Kalimantan and wishes him well in the future.

We seek Safe Harbor.