Beige Holdings Limited - Change To The Board Of Directors 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") RENEWAL OF CAUTIONARY ANNOUNCEMENT


Shareholders are referred to the cautionary announcement released on SENS on 29 July 2015, wherein shareholders were advised, inter alia, that Gold One Africa Limited ("Gold One Africa"), which holds 72.0% of the issued share capital of Goliath Gold and which is an indirectly wholly-owned subsidiary of Gold One International Limited (Cayman Islands), had submitted a non-binding expression of interest to Goliath Gold to acquire the Goliath Gold ordinary shares that it does not already own by way of a scheme of arrangement in terms of section 114 of the Companies Act, 2008 (Act 71 of 2008), as amended.
Shareholders are advised that Gold One Africa is currently still awaiting the requisite Chinese regulatory approvals and accordingly, shareholders are advised to continue exercising caution when dealing in the Company's securities until a further announcement is made.
Johannesburg
9 September 2015

Corporate Adviser and Sponsor

Merchantec Capital

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