Goliath Resources Limited appointed Mr. Rein Turna to the Board of Directors. Mr. Jean Lafleur has resigned from the board due to personal and other significant work commitments. Mr. Rein Turna, P.Geo.

is a consulting geologist with over 40 years experience in mineral exploration in British Columbia, Ontario, Saskatchewan, Yukon and Northwest Territories. He is a registered professional geologist with the Association of Professional Engineers and Geoscientists of British Columbia since 1993. Mr. Turna has held staff and consulting positions with mining companies including Placer Dome Inc., Falconbridge Ltd., UMEX Inc., Lac Minerals Ltd. and Osisko Hammond Reef Gold Ltd. He has managed exploration programs for porphyry, volcanogenic massive sulphide, epithermal and other deposit types.

Mr. Turna has also researched and worked on Archean orogenic gold as well as sedex prospects.