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Apollo Gold Announces Notice of Annual and Special Meeting of Shareholders.

Business Editors

DENVER--(BUSINESS WIRE)--May 14, 2004

Apollo Gold Corporation (Apollo) (AMEX:AGT) (TSX:APG) is pleased to announce and invite you to our next annual and special meeting, which convenes at 11:00 a.m. (mountain time) on May 20, 2004, at the Hyatt Regency Tech Center,

7800 East Tufts Avenue, Denver, Colorado 80237.

Apollo Gold is a gold mining company with operating mines in Nevada and Montana and an advanced stage development project, Black Fox, along the productive Destor-Porcupine Fault east of the Timmins Gold Camp in Ontario, Canada.

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