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")

NOTIFICATION IN TERMS OF SECTION 122(3) OF THE COMPANIES ACT AND PARAGRAPH 3.83(b) OF THE LISTINGS REQUIREMENTS OF JSE LIMITED


In compliance with section 122(3)(b) of the Companies Act, 2008 (Act 71 of 2008), as amended ("Companies Act") and paragraph 3.83(b) of the Listings Requirements of JSE Limited, shareholders are advised that Goliath Gold has received notification in terms of section 122(1) of the Companies Act that Convergenet Holdings Limited has acquired a beneficial interest in the securities of the Company, such that its entire beneficial interest amounts to 21.89% of the total number of securities in issue.
As required in terms of section 122(3)(a) of the Companies Act, Goliath Gold has filed the required notice with the Takeover Regulation Panel.
Johannesburg
17 February 2015

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