GOLIATH GOLD MINING LIMITED - Dealings in securities by directors and company secretary

Dealings in securities by directors and company secretary

GOLIATH GOLD MINING LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1933/004523/06)
Share code: GGM ISIN: ZAE000154753


DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following information is disclosed:


Name of director:                                      Dale Richards
Company:                                               Goliath Gold Mining Limited
Nature of transaction:                                 Granting and acceptance of share options off market
Date of transaction:                                   30 June 2014
Number of options granted:                             2 000 000
Option strike price:                                   R1.94
Total value:                                           R3 880 000.00
Class of securities:                                   Options in respect of ordinary shares
Vesting period:                                        One third after 12 months, one third after 24 months
                                                       and the balance after 36 months
Expiry date:                                           30 June 2017
Nature and extent of director’s interest:              Direct beneficial
Clearance to deal received:                            Yes


Name of director:                                      Christopher Chadwick
Company:                                               Goliath Gold Mining Limited
Nature of transaction:                                 Granting and acceptance of share options off market
Date of transaction:                                   30 June 2014
Number of options granted:                             1 200 000
Option strike price:                                   R1.94
Total value:                                           R2 328 000.00
Class of securities:                                   Options in respect of ordinary shares
Vesting period:                                        One third on acceptance, one third after 12 months
                                                       and the balance after 24 months
Expiry date:                                           30 June 2016
Nature and extent of director’s interest:              Direct beneficial
Clearance to deal received:                            Yes


Name of Company Secretary:                             Pierre Kruger
Company:                                               Goliath Gold Mining Limited
Nature of transaction:                                 Granting and acceptance of share options off market
Date of transaction:                                   30 June 2014
Number of options granted:                             1 200 000
Option strike price:                                   R1.94
Total value:                                           R2 328 000.00
Class of securities:                                   Options in respect of ordinary shares
Vesting period:                                        One third on acceptance, one third after 12 months
                                                       and the balance after 24 months
Expiry date:                                           30 June 2016
Nature and extent of company secretary’s interest:     Direct beneficial
Clearance to deal received:                            Yes


Johannesburg
30 June 2014

Sponsor
Merchantec Capital

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