JD GROUP LIMITED 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:

Resolution

% of votes carried for the resolution

% of votes against the resolution

% of votes abstained

Ordinary resolution number 1:

Approval of financial statements

100

-

-

Ordinary resolution number 2:

Election of Piet Nel as a director

100

-

-

Ordinary resolution number 3:

Election of Keith Rayner to the Audit Committee

100

-

-

Ordinary resolution number 4:

Election of Jerry Vilakazi to the Audit Committee

100

-

-

Ordinary resolution number 5:

Election of Piet Nel to the Audit Committee

100

-

-

Ordinary resolution number 6:

Appointment of Independent Auditors

100

-

-

Special resolution number 1:

Non-executive Directors' remuneration

100

-

21.92796

Ordinary resolution number 7:

Approval of remuneration policy

100

-

21.92796

Ordinary resolution number 8:

Control of authorised but unissued ordinary shares

100

-

21.92796

Ordinary resolution number 9:

Approval to issue ordinary shares, and to sell treasury shares, for cash

76.67963

23.32037

-

Special resolution number 2:

General approval to acquire shares

100

-

-

Special resolution number 3:

Loans or other financial assistance to a related party

100

-

-

Ordinary resolution number 10:

Signature of documents

100

-

-

Johannesburg
10 June 2015

Sponsor

Merchantec Capital

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