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 as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.

Johannesburg
19 June 2014

Sponsor
Merchantec Capital

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