GGM - Goliath Gold Mining Limited - Results of Annual General Meeting and change

GGM - Goliath Gold Mining Limited - Results of Annual General Meeting and 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")                                               
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS          
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 special resolutions will be submitted for registration at the Companies and 
Intellectual Property Commission in due course.                                 
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of Goliath Gold ("the Board") hereby notifies its        
shareholders that Mr Phil Lambert has resigned as an independent non-executive  
director with effect from 26 August 2011.                                       
The Board thanks Phil for his contribution to the Company.                      
Johannesburg                                                                    
26 August 2011                                                                  
Sponsor                                                                         
Merchantec Capital                                                              
Date: 26/08/2011 12:59:42 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.