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”)


RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of Goliath Gold held today, all the
resolutions, with the exception of special resolution number 2 “general approval to acquire shares” and
special resolution number 3 “financial assistance for subscription of securities”, as set out in the notice of
annual general meeting were passed by the requisite majority of shareholders.

Shareholders are further advised that, at the annual general meeting the major shareholder proposed a
non-material amendment to special resolution number 4 “loans or other financial assistance to directors”
to limit the provision of direct or indirect financial assistance to related or inter-related companies only,
which was subsequently 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.


Johannesburg
30 April 2013

Sponsor
Merchantec Capital

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