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, the board of directors of Goliath Gold ("the Board") hereby            
notifies its shareholders that Mr D L Hodgson has resigned as an                
independent non-executive director with effect from 12 September 2011.          
The Board thanks Mr Hodgson for his contribution to the Company.                
Johannesburg                                                                    
12 September 2011                                                               
Sponsor                                                                         
Merchantec Capital                                                              
Date: 12/09/2011 15:50:35 Supplied by www.sharenet.co.za                     
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