GOLIATH GOLD MINING LIMITED - Cancellation of options by a director and company secretary

Cancellation of options by a director and company secretary

GOLIATH GOLD MINING LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1933/004523/06)
Share code: GGM ISIN: ZAE000154753


CANCELLATION OF OPTIONS BY A DIRECTOR AND COMPANY SECRETARY



In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following information is disclosed pertaining to share options previously granted (off market) on 14 December
2012 at a strike price of R3.405737 per option which have now been cancelled with immediate effect at no
consideration:

Name of director:                                         Christopher Chadwick
Company:                                                  Goliath Gold Mining Limited
Class of securities:                                      Options in respect of ordinary shares
Clearance to deal received:                               Yes
Nature of the transaction:                                Cancellation of share options off market
Number of options cancelled:                              1 000 000
Expiry date of options:                                   13 December 2017
Nature and extent of director’s interest:                 Direct beneficial

Name of company secretary:                                Pierre Kruger
Company:                                                  Goliath Gold Mining Limited
Class of securities:                                      Options in respect of ordinary shares
Clearance to deal received:                               Yes
Nature of the transaction:                                Cancellation of share options off market
Number of options cancelled:                              1 000 000
Expiry date of options:                                   13 December 2017
Nature and extent of company secretary’s interest:        Direct beneficial


Johannesburg
26 June 2014

Sponsor
Merchantec Capital

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