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” or “the Company”) 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. The number of shares voted in person or by proxy was 138 556 678, representing 94% of the total issued share capital of the same class of Goliath Gold shares. The resolutions proposed at the annual general meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes carried % of votes against % of votes Resolution for the resolution the resolution abstained Ordinary resolution number 1: 100 - - Approval of financial statements Ordinary resolution number 2: 100 - - Election of Piet Nel as a director Ordinary resolution number 3: 100 - - Election of Keith Rayner to the Audit Committee Ordinary resolution number 4: 100 - - Election of Jerry Vilakazi to the Audit Committee Ordinary resolution number 5: 100 - - Election of Piet Nel to the Audit Committee Ordinary resolution number 6: 100 - - Appointment of Independent Auditors Special resolution number 1: 100 - 21.92796 Non-executive Directors’ remuneration Ordinary resolution number 7: 100 - 21.92796 Approval of remuneration policy Ordinary resolution number 8: 100 - 21.92796 Control of authorised but unissued ordinary shares Ordinary resolution number 9: Approval to issue ordinary shares, and to sell 76.67963 23.32037 - treasury shares, for cash Special resolution number 2: 100 - - General approval to acquire shares Special resolution number 3: 100 - - Loans or other financial assistance to a related party Ordinary resolution number 10: 100 - - Signature of documents Johannesburg 10 June 2015 Sponsor Merchantec Capital Date: 10/06/2015 02:00:00 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.