Corporate Presentation February 2014 Overview Golden Goliath Resources (TSX Venture – GNG.V) ■ Focused on exploration and development of 8,400 hectare land package in the Sierra Madre Gold-Silver Belt of northwestern Mexico ■ Mexico offers stable politics and a favorable regulatory and tax framework ■ Wholly owns key properties in the historic Uruachic Mining District, a 15 x 25 km area which hosts numerous gold and silver mines dating back to the Spanish Colonial era ■ The Uruachic Mining District is now developing into an area play on the strength of Fresnillo’s recently discovered Orisyvo deposit, with a stated resource (to date) of 9.8 million ounces of gold and 13 m oz silver Indicated and Inferred (source Fresnillo PLC website) 2 Corporate Strategy Golden Goliath’s strategy is to: ■ Advance its property portfolio using modern exploration techniques ■ Concentrate exploration efforts initially near old workings to identify targets for follow-up drill testing ■ Joint venture and option properties after in-house exploration has added value 3 Uruachic Mining District Golden Goliath’s 8,400 hectare land package is located in the Sierra Madre Gold-Silver Belt, one of the most prolific gold and silver producing regions in the world The Uruachic Mining District hosts some of the Sierra Madre’s largest and most intense alteration zones Key advantages include: ■ A ready workforce ■ Fully permitted exploration programs ■ Year-round road access ■ Support from the local population ■ Infrastructure in place ■ Historically high grade production – from 2,200 - 17,000 g/t Ag and up to 31 g/t Au ■ Prolific mining history 4 Uruachic Mining District 5 Golden Goliath Projects In Uruachic Mining District Peñoles ■ Corona: JV agreement with Comstock Metals ■ Nopalera: Gold-rich porphyry target aedjacent to Orisyvo discovery ■ Reforma San Timoteo Reforma Las Bolas/Los Hilos Nueva Union Corona: Comstock Metals JV Fresnillo PLC Nopalera ■ San Timoteo: High grade underground workings Orisyvo La Barranca ■ Oteros ■ Nueva Union ■ La Barranca Oteros Rio Oteros 4 km Outside Uruachic Mining District ■ Chamizal ■ La Cruz 6 Fresnillo PLC’s Orisyvo Deposit Located adjacent to Golden Goliath’s Nopalera Project Indicated and Inferred Resources to date: 9.8 M oz Au + 13 Million oz Ag High sulphidation, Porphyry-related gold system Wide-spaced drilling shows mineralization extends over area of 1,300 x 1,100 m Oxide zone open to the north and west, sulphide zone core with good grade partially explored (source Fresnillo PLC website) Orisyvo Exploration Camp 8 Orisyvo drills as seen from Nopalera 9 Nopalera: Similarities to Orisyvo Porphyry-related target High sulfidation geochem signatures (elevated Sb, As, Au, Ag) Indications of low sulfidation system at surface, high sulfidation system at depth Vuggy quartz, sinter caps 10 Regional Structural Setting 11 Nopalera: Current Exploration Mapping and sampling – over 3,000 samples taken to date outline mineralized structures potentially representing leakage zones from mineralized target at depth Alteration mineral mapping using TerraSpec to identify high temperature mineral assemblages and zonation Road building to expose mineralized zones and prepare for planned drill program Important clay minerals formed by hydrothermal alteration associated with gold anomalies on surface 12 Photos: Nopalera and Orisyvo Nopalera Alteration As Viewed from Orisyvo Las Bolas Nopalera Orisyvo View Towards Orisyvo Along Rio Oteros Orisyvo Drilling Nopalera Close-up Stockwork Veining Nopalera Alteration As Viewed from Orisyvo Stockwork Veining2 Alteration Close-up Nopalera Outcrops Nopalera Dikes Nopalera - Alteration Zone Intense Alteration Zone, Largest in the Uruachic Mining District Historical Workings N Porphyry Centre with Argillic caps 3,000m Historical Workings 8 km to Fresnillo’s Orisyvo Gold Deposit (9.2 MOz Gold) 1,000m Nopalera Geology and Structure 16 Nopalera Clay Alteration 17 Nopalera Gold Geochemistry 18 Nopalera Generalized Geology and Section Line 19 Nopalera – Orisyvo Vertical Section Looking NE 20 Golden Goliath Projects In Uruachic Mining District Peñoles ■ Corona: JV agreement with Comstock Metals ■ Nopalera: Gold-rich porphyry target ■ Reforma San Timoteo Las Bolas / Los Hilos: Reforma Nueva Union Corona: Comstock Metals JV Fresnillo PLC Nopalera ■ San Timoteo ■ Oteros ■ Nueva Union Orisyvo La Barranca ■ La Barranca Outside Uruachic Mining District Oteros Rio Oteros 4 km ■ Chamizal ■ La Cruz 21 Current Access Road Before Upgrade 22 Access Road Being Upgraded New Bridge Construction Upgraded Road Before Paving 25 Turnoff Leading To Uruachic 26 Paved Highway 27 Golden Goliath Projects In Uruachic Mining District Peñoles ■ Corona: JV agreement with Comstock Metals ■ Nopalera: Gold-rich porphyry target ■ Reforma San Timoteo Las Bolas/Los Hilos: Reforma Nueva Union Corona: Comstock Metals JV Fresnillo PLC Nopalera ■ San Timoteo ■ Oteros ■ Nueva Union Orisyvo La Barranca ■ La Barranca Outside Uruachic Mining District Oteros Rio Oteros 4 km ■ Chamizal ■ La Cruz 28 Open Open 3,000m 0.21,509/30cm Mosca de Plata 1,800 m 0.6,1851/30cm Los Hilos Tunnel Frijolar 1,600 m El Corazon Gambusino 3,000m 2,000m 1,000m 0m Las Bolas Generalized Section-Looking North El Maguachi Arbolito San Luis San Luis2 Guadalupana Silicosa Las Bolas Tunnel 1,400 m 2.11,27 La Morena 700m El Manto 1,200 m Providencia 327/15.3m 0.28,101/3.6m 1,000 m 597/3.06m 1.2,366/1.9m 303/6.2m 0.5,222/3.23m 0.1Au,43Ag,0.2%Cu,0.65Pb,1.6%Zn / 4m Frijolar 100/6.24m Gambusino 800 m El Corazon Guadalupana Open 600 m El Arbolito 3.22,154/12.2m 1,400 m Las Bolas Tunnel Legend 400 m 0.9,52/3m=Gold gpt, Silver gpt /Width(metres) 303/6.2m=Silver gpt / Width (metres) 200 m Drill Hole trace with mineralized interval 224/7.22m Station 19 Station 37 62/4.6m La Morena Providencia Las Bolas - Station 19 Underground Chip Sampling-2009 45m Length 1.25 Gold, 577 Silver gm/ tonne Station 19 Las Bolas 12.6m Width* LOCATION MAP Mesa Seca 500m Gold,Silver gm/tonne Width (metres) N GAMBUSINO ENTRANCE * Cumulative Width;Average Vein Width 2.12m Las Bolas-Station 37- ”Zone A” Underground Chip Sampling Gold,Silver g/t Width (m) Station 37 Las Bolas Mesa Seca 500m LOCATION MAP Station 37 10m Width* 10m LAS BOLAS N * Cumulative Width;Average Vein Width 2.12m Los Hilos West-Long Section-Looking North FILO de ORO Open 0.79g/t Au,141g/t Ag/47m Mosca de Plata 0.28g/t Au, 44g/t Ag/51m Palo Dulce 78.1g/t Au, 204 / 0.50m 0.43g/tAu, 30g/tAg / 1.1 m 6.74g/tAu, 136g/tAg / 0.95 m 4.21g/tAu,122g/tAg / 0.55 m 6.78g/t Au,202.73g/t Ag/19.06m 1.53g/t Au,54g/t Ag/208m 3.90g/t Au,133.82g/t Ag/36.5m 1.29g/t Au,29g/t Ag/57m Los Hilos West Tunnel B04-08 B04-07 0.9,52/3m 0 Scale 50 100 metres 0.25g/t Au, 35g/tAg /51m LEGEND Drill Hole Pierce Point (Reverse Circulation drill-hole average drilling recoveries of 64%) Gold gm/tonne, Silver gm/ tonne / Length (m) Mineralized Zone Golden Goliath Projects In Uruachic Mining District Peñoles ■ Corona: JV agreement with Comstock Metals ■ Nopalera: Gold-rich porphyry target Las Bolas/Los Hilos: ■ Reforma Corona: Comstock Metals JV San Timoteo Reforma Nueva Union Fresnillo PLC Nopalera ■ San Timoteo ■ Oteros ■ Nueva Union Orisyvo La Barranca ■ La Barranca Outside Uruachic Mining District Oteros Rio Oteros 4 km ■ Chamizal ■ La Cruz 33 San Timoteo – San Martin Tunnel Gold LEGEND Gold g/t 6.51 6.51 1.55 1.55 0.734 0.734 0.429 0.429 0.252 0.252 0.152 0.152 0.127 0.127 5.96 g/t gold / 20m 0.117 0.117 0.0711 0.0711 0.0152 0.0152 0.00754 0.00754 6.79 g/t gold (grab) 1.14 g/t gold / 8.5m 1.40 g/t gold / 2.0m 1.47 g/t gold / 5.3m 0.0507 0.0507 0.0279 0.0279 6.72 g/t gold / 10m ST06-08 0.00754 0.00754 0.00754 0.00754 ST-08-07 ST08-23 Hole Abandoned 5.93 g/t gold / 1.6m 0 50 metres 0.00754 0.00754 0.005 0.005 100 Drill Hole Rock Chip Sample San Timoteo – San Martin Tunnel Silver LEGEND Silver g/t 1,550 135 1,545 g/t silver / 6 m 29.8 23.1 57.7 15.9 202 silver g/t / 20 m 2,156 g/t silver 1.92 1.31 0.706 (grab) 428 g/t silver / 8.5 m 229 g/t silver / 3.0 m 3.13 141 g/t silver / 10 m 191 g/t silver / 7.5 m 7.38 5.56 110 g/t silver / 4.5 m 11.6 0.706 0.706 0.706 0.1 Drill Hole ST08-13 ST07-04 ST07-08 0 50 metres 100 Rock Chip Sample Uruachic Regional Deposits Project Company No. of DH’ s Meters Drilled Reserves / Resources Distance to Uruachic Pinos Altos Agnico-Eagle Mines 514 123,012 3.3 M oz Au & 92.0 M oz Ag – Proven & Probable Reserves 44.8 km NW of Uruachic Ocampo AuRico Gold (formerly Gammon Lake Resources) 179 33,731 1.47 M oz Au & 63.0 M Oz Ag – M&I Resources 28.6 km N of Uruachic PalmarejoTrogan Palmarejo Silver & Gold 732 126,372 870,200 Oz Au & 71.8 M Oz Ag – M&I Resources 36 km SE of Uruachic San Miguel Paramount Gold & Silver 213 47,560 976,500 oz Au & 72.6 M oz Ag – Indicated & Inferred Resources 51 km S of Uruachic Orisyvo Fresnillo PLC 180 66,000 9.6 M Oz Au – Indicated & Inferred Resources 7 km SE of Uruachic Las Bolas/ Los Hilos Golden Goliath Resources 11 1,554 7.0 M Oz Ag & 15,000 Oz Au Inferred Resource -- 910,000 Oz Au & 53.7 M oz Ag – Inferred Resources @ 31.1 g/t Ag cut off (43-101 compliant) 30 M – 112 M Oz Ag “Potential Target” 50 km Golden Goliath Projects In Uruachic Mining District Peñoles ■ Corona: JV agreement with Comstock Metals ■ Nopalera: Gold-rich porphyry target ■ Reforma San Timoteo Las Bolas/Los Hilos: Reforma Nueva Union Corona: Comstock Metals JV Fresnillo PLC Nopalera ■ San Timoteo ■ Oteros ■ Nueva Union Orisyvo La Barranca ■ La Barranca Outside Uruachic Mining District Oteros Rio Oteros 4 km ■ Chamizal ■ La Cruz 38 Management Team J. Paul Sorbara Mr. Sorbara, President , CEO and a director of the Company, completed his M.Sc. at the University of Toronto in 1979, studying collapsed caldera structures in Canada's Northwest Territories. Following graduation, he conducted Caldera Reconnaissance Programs for Cominco Ltd. in both British Columbia and the Sierra Madre Occidental range in Northern Mexico, spending a number of years in Cominco's Guadalajara office. When changes in the foreign investment laws made investment in Mexico feasible, Mr. Sorbara was one of the first Canadians to go there. With help from his numerous Mexican geological contacts, he started his own private Mexican exploration company, Minera Delta S.A. de C.V. which after eight years he took public as Golden Goliath Resources Ltd. Stephen Pearce Mr. Pearce, CFO and a director of the Company, is a practicing lawyer who specializes in corporate and securities work. He serves as a director and officer of several resource-related public companies. Mr. Pearce has a Law degree from the University of British Columbia and an economics degree from York University. Ing. Daniel Nofrietta Fernandez Ing. Nofrietta, Exploration Manager, Mexico, and a director of the Company, is a Mexican national who studied geology both in Mexico and the United States. He has worked as exploration manager for several large international companies throughout Mexico and has a vast knowledge of the Sierra Madre Occidental region. He has also taught at the University of Chihuahua and is former President of the Chihuahua chapter of the Association of Professional Geologists, Geochemists and Metallurgists of Mexico. 39 Board of Directors Marc Legault Mr. Legault is Vice-President, Project Development with Agnico-Eagle Mines Ltd. in Toronto and has held several positions within Agnico-Eagle including exploration geologist, mining geologist and chief geologist at the Laronde Division, a 7,000 tonne-per-day underground gold-silver-copper-zinc mine. He was instrumental in convincing Agnico-Eagle of the potential of its Pinos Altos epithermal gold-silver mine in Chihuahua, and is currently managing the exploration and evaluation program at Pinos Altos while evaluating other mining opportunities in Mexico. A graduate of Queen's University with a B.Sc. with Honours in geological engineering and an M.Sc. in geology from Carleton University, Mr. Legault is also a licensed professional engineer in both Ontario and Quebec, and served on the CIM committee that developed the Estimation of Mineral Resources and Mineral Resources Best Practice Guidelines. Andrew MacGregor Robertson Dr. Robertson was one of the founding partners of the international mining and geotechnical consulting firm SRK. In 1995, he left SRK to found the mining geotechnical engineering firm Robertson Geoconsultants Inc. He is also the founder and Chairman of INFOMINE Inc., the operators of the premier mining information site on the Internet - InfoMine.com. Dr. Robertson was a key figure in the start up of Gemcom Software International Inc. (GSI), and since its inception has been active in the strategic direction of the Company. GSI is one of the leading developers and suppliers of exploration, reserve calculation, mining engineering and planning software. 40 Board of Directors (cont’d) David Moore, P. Geo Mr. Moore is President & CEO of Serengeti Resources Inc. Prior to joining Serengeti, David had a 30 year career with Teck Cominco; including management of Cominco Ltd.’s Western Canadian and Canadian Exploration groups between 1995 and 1998, and International Exploration group from 1991 to 2001. He has participated in the discovery and delineation of mineral deposits in a number of countries including leading the drill-out of the world class Red Dog zinc-lead deposit in Alaska. He brings experience and expertise from grassroots prospecting, to resource delineation, to exploration management and international business development. Since joining Serengeti in 2004 Mr. Moore has been instrumental in transforming the company into a successful British Columbia based mineral explorer. Moving early to acquire a large land package in the highly prospective Quesnel trough, he has raised more than $30 million in equity financing and in late 2006, along with partner Myron Osatenko, lead the discovery of the Kwanika copper-gold deposit. The significance of this discovery was recognized by AMEBC in 2011 when Mr. Moore was co-awarded the prestigious H.H. “Spud” Huestis Prospector of the Year Award. Edward Sorbara • Mr. Sorbara, a very successful businessman in Toronto, is one of the principals of 'The Sorbara Group', which has extensive holdings in real estate, construction and insurance. 41 Financial Profile Shares Outstanding 106,660,889 Warrants 11,998,888 Options 6,750,000 Fully Diluted 127,399,777 Exchange TSX Venture Symbol GNG 52-Week Range $0.025 - $0.16 42 Contact Information CORPORATE OFFICE – MEXICO CORPORATE OFFICE – CANADA Suite #711, 675 West Hastings Street Vancouver, BC, Canada V6B 1N2 Telephone: 604.682.2950 Fax: 604.685.3764 E-mail: jps@goldengoliath.com Minera Delta S.A. de C.V., C. Juan Felipe Orozco #516 Col. San Felipe, 31240 Chihuahua Chihuahua, Mexcio Telephone and Fax: 011.52.614.414.6226 Ing. Daniel Nofrietta Fernandez E-mail: dnofrietta@hotmail.com Connect with us on Twitter: @GoldenGoliath