King's Bay Gold Corporation announced appointment of Mr. Art Stacey to its Board of Directors and as the company's Corporate Secretary. Mr. Art Stacey is a partner in the Winnipeg law firm of Thompson Dorfman Sweatman LLP. Mr. Peter Brooks, a Director, has agreed to formalize his leadership role by becoming the company's President & Chief Executive Officer, a position that has been vacant since June 2013.

Mr. Brooks has over fifteen years of operational experience in the mining industry. He is the founder and President of Brooks Tools Limited. The company also announced that it has accepted the resignation of Mr. Kyle Picard as both a Director and as the company's Corporate Secretary, positions that he has held since December 2010.

Mr. Picard also served as the company's interim President & CEO from June 2011 to January 2013. Finally, the company is announcing that it has accepted the resignation of Mr. Ray Préfontaine as the company's Chief Financial Officer and this to be effective as at the close of business on July 31, 2014. Mr. Préfontaine will be pursuing other business and employment opportunities that require that he disengage himself from the day-to-day management of King's Bay Gold.

However, to assist the company with these management changes, and to provide for a continuity of knowledge and experience, he has agreed to continue on as a Director, a position that he has held since December 2010.