Brigadier Gold Limited (TSX VENTURE:BRG) (FRANKFURT:B7LN)(the "Company") announced today a Special Meeting of Shareholders will be held on January 13, 2012 and that a circular will be mailed to all shareholders prior to that date addressing the issues of the meeting.

The Company remains committed to considering the views of its shareholders in accordance with the best practices of corporate governance.

Contacts: Brigadier Gold Limited Grant Hall President & CEO (416) 410-7956 (905) 707-1520 (FAX)info@brigadiergold.com

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