New Guinea Gold : Announces Resignation of Director

Canada: Australia:

900 - 595 Howe Street P.O. Box 10328

Vancouver, B.C., Canada, V6C2T5 Brisbane Adelaide St, Qld 4000

Phone: [phone], ext 103 Phone: [phone]

Fax: [phone] Fax: [phone]

Email: [e-mail] Email: [e-mail]

Trading Symbols: TSX-V: NGG

Web Site: www.newguineagold.ca

February 27, 2014, Vancouver, B.C., New Guinea Gold Corporation ("New Guinea Gold" or the "Company") (TSXV: NGG) wishes to advise that due to increased professional commitments, Mr. Lachlan McIntosh has resigned as a director of the Company. Whilst Mr. McIntosh will no longer serve as a director, he will remain available to the Company in an advisory capacity into the future.

The Company thanks Mr. McIntosh for his positive contribution to the Company and looks forwards to his continued support.

ON BEHALF OF THE BOARD

Greg Heaney

Director

For further information, please contact [e-mail], or access our website -

www.newguineagold.ca.

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.

Forward Looking Statements - Certain information set forth in this news release contains forward-looking statements, including the Company's reinstatement of trading on the TSX Venture Exchange. These forward looking statements
involve substantial known and unknown risks and uncertainties, certain of which are beyond the control of NGG, including, but not limited to the impact of general economic conditions, industry conditions, volatility of commodity prices, risks associated with the uncertainty of resource and reserve estimates, currency fluctuations, dependence upon regulatory approvals, the availability of future financing and exploration risk. Readers are cautioned that the assumptions used in the preparation of such information, although considered reasonable at the time of preparation, may prove to be imprecise and, as such, undue reliance should not be placed on forward-looking statements.