Glass Earth Gold Limited ("Glass Earth Gold" or "the Company") (TSX
VENTURE:GEL)(NZAX:GEL) announces that:




--  All matters of business were approved at the Annual General Meeting of
    the Company held on April 25th 2012. The directors of the Company are: 

                                                               
            - Mr John Dow          (independent Chairman)      
            - Mr Simon Henderson   (CEO)                       
            - Mr Peter Liddle      (CFO)                       
            - Mr Justin Cochrane   (independent non-executive) 
            - Mr Adrian Fleming    (independent non-executive) 
            - Mr Paul C Jones      (independent non-executive) 
                                                               

--  The TSX Venture Exchange has granted approval of the extension of the
    expiry date of the May 5th 2012 Warrants, exercisable at $0.35 per
    share, to June 7th 2012. However, TSXV policies do not allow this
    extension to apply to those Warrants held by 'Finders'.  



ON BEHALF OF THE BOARD OF DIRECTORS

About Glass Earth Gold

Glass Earth Gold is one of New Zealand's largest gold exploration companies with
landholdings proximal to world-class gold deposits and cash flow from its wholly
owned placer projects. With an experienced geological team, the Company is
exploring promising gold prospects across a land position of approximately
10,000 km2, in both the North and South Islands. The Company held a net cash
position of C$2.2 million at the end of Q1 2012 to fund exploration progress.


In the North Island, exploration efforts are focused on large epithermal gold
systems in the Hauraki Region, akin to the 10Moz gold equivalent Martha Hill
mine, (Newmont Mining).


In the Hauraki Region, Glass Earth Gold has identified and developed significant
ground positions around the active Martha Hill gold mine operations at Waihi.
The Newmont-Glass Earth Gold Waihi West JV (Newmont earning in) and Hauraki JV
(65/35), including drilling at the WKP discovery, are being actively explored
and managed by Newmont in collaboration with Glass Earth Gold. 


Glass Earth Gold has also defined several significant epithermal gold targets to
independently explore in this region, including the Muirs Reef project where
drilling is ongoing. A historical resource of 390,000 oz (non NI
43-101-compliant, at 1.5 g/t Au and cut-off grade of 0.5 g/t Au), as well as
recent drilling provided further encouragement with intersections of 2m of
38.4g/t gold and 49.2g/t silver.


In the South Island, exploration efforts are focused on the Otago Region, home
to OceanaGold's 7Moz Macraes Goldfield, for identification of mesothermal
"Macraes-style" gold targets and revenue generation through placer (alluvial)
gold production. 


For more information on Glass Earth Gold, please visit www.glassearthgold.com. 

To receive Company news via email, contact lauren@chfir.com and mention "Glass
Earth news" in the subject line.
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