GGM - Goliath Gold Mining Limited - Change to the Board of Directors

GGM - Goliath Gold Mining Limited - Change to the Board of Directors            
GOLIATH GOLD MINING LIMITED                                                     
(Formerly White Water Resources Limited)                                        
Incorporated in the Republic of South Africa                                    
(Registration number 1933/004523/06)                                            
Share code: GGM     ISIN: ZAE000154753                                          
("Goliath Gold" or "the Company")                                               
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE           
Limited ("Listings Requirements"), the board of directors of Goliath            
Gold ("the Board") hereby notifies its shareholders that Mr Pieter              
Johannes Nel has been appointed as an independent non-executive                 
director with effect from 29 July 2011.                                         
Piet was the founder of the listed mining and mining development                
company, Petmin Limited ("Petmin"), where he served as the non-                 
executive Chairman for 20 years until his resignation as Chairman in            
June 2010 and as director in February 2011. Piet still however, serves          
on Petmin`s Technical Advisory and Review Committee.                            
Piet has also served as managing director to various mining and related         
companies including Petrex (Proprietary) Limited, Venmag (Proprietary)          
Limited and Geocapro Magnesite Mine (Proprietary) Limited. Having been          
in the mining industry for over four decades, Piet brings extensive             
knowledge and experience to the Board.                                          
Piet`s qualifications include a BSc (University of Pretoria) and an A E         
P (University of South Africa). He is a Fellow of the Geological                
Society of South Africa and was a Council Member of the Geological              
Society of South Africa from 1996 to 1997.                                      
The Board welcomes Piet and looks forward to his contribution to the            
Company.                                                                        
Johannesburg                                                                    
1 August 2011                                                                   
Sponsor                                                                         
Merchantec Capital                                                              
Date: 01/08/2011 11:17:04 Supplied by www.sharenet.co.za                     
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