GOLIATH GOLD MINING LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of Goliath Gold held today, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.

The number of shares voted in person or by proxy was 138 556 678, representing 94% of the total issued
share capital of the same class of Goliath Gold shares.

The resolutions proposed at the annual general meeting, together with the percentage of shares abstained,
as well as the percentage of votes carried for and against each resolution, are set out below:

                                                      % of votes carried   % of votes against   % of votes
Resolution                                            for the resolution       the resolution   abstained

Ordinary resolution number 1:                                        100                    -            -
Approval of financial statements

Ordinary resolution number 2:                                        100                    -            -
Election of Piet Nel as a director

Ordinary resolution number 3:                                        100                    -            -
Election of Keith Rayner to the Audit Committee

Ordinary resolution number 4:                                        100                    -            -
Election of Jerry Vilakazi to the Audit Committee

Ordinary resolution number 5:                                        100                    -            -
Election of Piet Nel to the Audit Committee

Ordinary resolution number 6:                                        100                    -            -
Appointment of Independent Auditors

Special resolution number 1:                                         100                    -     21.92796
Non-executive Directors’ remuneration

Ordinary resolution number 7:                                        100                    -     21.92796
Approval of remuneration policy

Ordinary resolution number 8:                                        100                    -     21.92796
Control of authorised but unissued ordinary shares

Ordinary resolution number 9:
Approval to issue ordinary shares, and to sell                  76.67963             23.32037            -
treasury shares, for cash

Special resolution number 2:                                         100                    -            -
General approval to acquire shares

Special resolution number 3:                                         100                    -            -
Loans or other financial assistance to a related                     
party

Ordinary resolution number 10:                                       100                    -            -                                      
Signature of documents

Johannesburg
10 June 2015

Sponsor
Merchantec Capital

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