BRG Brigadier Gold Limited

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.

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