TSX.V:GNG February 2014 Exploring Mexico for Gold and Silver 50km Corporate Presentation Overview Golden Goliath Resources (TSX Venture – GNG.V) ■ Focused on exploration and development of gold and silver resources in the Sierra Madre Occidental Mountains of Northwestern Mexico ■ Controls properties in the historic Uruachic Mining District which is notable for numerous gold and silver mines dating to the Spanish Colonial era ■ Wholly owns all of its claims in the Uruachic District – there are no outstanding options or purchase payments to be made 2 Investment Thesis 100% ownership of all claims with no further property payments required ■ The asset ownership of most junior mining companies is governed by option agreements with substantial payments Full flexibility to develop, option out, invite others to option in or sell assets Control of entire Uruachic District ■ Measures 15 by 25 kilometers Stable politics and favorable regulatory and tax regimes in Mexico 3 Strategy Golden Goliath’s exploration strategy is to ■ Develop its portfolio of prospects ■ Apply modern exploration techniques ■ Seek mineralization near old workings, using surface exploration to identify targets Sierr Madre Gold Silver Belt 50 km 4 Gold and Silver Prospects Within Uruachic Camp ■ San Timoteo ■ Las Bolas San Timoteo Reforma Nueva Union ■ Nopalera ■ Reforma ■ Oteros Corona Las Bolas Nopalera La Barranca ■ Nueva Union Outside Uruachic Camp ■ Chamizal Rio Oteros Oteros 4 km ■ La Cruz 5 Uruachic Mining Camp Golden Goliath’s 8,400 hectares of land are located in one of the most prolific gold and silver producing regions in the world The Uruachic Mining Camp hosts some of the Sierra Madre’s largest and most intense alteration zones Key attributes include ■ A ready workforce ■ Fully permitted operation ■ Year-round road access ■ Support from the local population ■ Infrastructure in place ■ Historically high production grades – from 2,200.0 – 17,000.0 g/t Ag and up to 31.1 g/t Au ■ Prolific mining history 6 San Timoteo / Sucursal Area Includes several claims totaling 793 hectares in north central Uruachic Camp ■ San Timoteo ■ San Timoteo II ■ Oro Leon ■ Las Trojas La Lluvia La Reforma ■ Bufalo B San Timoteo 2 San Timoteo Las Trojas Nueva Union Oro Leon Bufalo A Bufalo B 7 San Timoteo / Sucursal Area Geology ► Exploration Program ► Sucursal Area is underlain by Dacite overlying Porphyritic Andesite In 2008 three diamond drill holes targeted the Sucursal structure. All three drill holes intersected the mineralized structure Northeast-trending structures Formation is cut with intensely altered dacitic volcanics and minor sedimentary rocks with intrusive bodies Stockwork veining is extensive in some areas Numerous old mine workings including the San Martin mine which was the only old mine in the Uruachic camp large enough to have had rail tracks 2013 Exploration program included rehabilitation and detailed mapping and sampling of all of the San Martin Mine Levels 2013 program defined three high grade subvertical structures as well as mineralized Manto zones Drilling below the 500 level anticipated 8 San Timoteo - Sucursal Project Location Map Nueva Union SUDD-08-06 SUDD-08-01 Road SUDD-08-02 ANDD07-1 San Martin Tunnel STDD-08-07 River N Diamond Drill Hole 500m San Timoteo - Sucursal Drill Hole Assays Drill Hole From metres To metres Width metres Gold g/tonne Silver g/tonne SU-08-01 100.7 103.9 3.17 0.14 SU-08-01 156.6 167.9 11.26 0.41 Pb% Zn % 79 -- -- 142 1.2 1.7 267 1.9 1.7 including SU-08-01 156.6 161.2 4.61 0.59 Including SU-08-01 156.6 157.7 1.08 0.46 705 6.6 3.8 SU-08-02 210 214.9 4.87 0.12 175 1.1 1.2 Including SU-08-02 213.1 214.9 1.77 0.15 431 2.8 3.2 SU-08-06 217.8 220.3 2.55 0.17 129 0.7 0.3 ANDD07-1 42 44 2.0 0.40 40 -- -- San Timoteo - Sucursal Project Location Map Nueva Union Road STDD-08-07 San Martin Tunnel River N Diamond Drill Hole 500m San Martin Mine Multi Level Vertical Section 12 San Martin Mine 500 level Preliminary Sampling (Au) Legend Gold gm / tonne 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 gold gm/tonne / 20m 0.117 0.117 0.0711 0.0711 0.0152 0.0152 0.00754 0.00754 6.79 gold gm/tonne (grab) 1.14 gold gm/tonne / 8.5 m 0.00754 0.00754 0.00754 0.00754 Hole Abandoned ST-06-08 5.93 gold gm/tonne / 1.6m 0 50 metres 0.00754 0.00754 0.005 0.005 ST-08-07 1.40 gold gm/tonne / 2.0 m ST-08-23 1.47 gold gm/tonne / 5.3 m 0.0507 0.0507 0.0279 0.0279 6.72 gold gm/tonne /10m 100 Drill Hole Rock Chip Sample San Martin Mine 500 Level Preliminary Sampling (Ag) Legend Silver gm / tonne 1,550 135 1,545 silver gm/tonne / 6m 29.8 23.1 57.7 15.9 202 silver gm/tonne / 20m 2,156 silver gm/tonne 1.92 1.31 0.706 0.706 (grab) 428 silver gm/tonne / 8.5 m 229 silver gm/tonne / 3.0 m 3.13 141 silver gm/tonne /10m 191 silver gm/tonne / 7.5 m 7.38 5.56 110 silver gm/tonne / 4.5m 11.6 0.706 0.706 0.1 Drill Hole ST-08-13 ST-07-04 ST-07-08 0 50 metres 100 Rock Chip Sample San Martin 500 level Detailed 2013 sampling (Au) 15 San Martin Mine 500 level Shoots and Mantos (2013) 16 San Timoteo Property, San Martin Mine Going Forward Golden Goliath is currently (early 2014) working on 3 d projections of the high grade shoots below the 500 level of the San Martin Mine The Company would like to drill these targets, possibly in conjunction with new down-hole IP technology 17 Uruachic Neighboring Deposits Project Company No. of DH Meterage Reserves / Resources Distance to Uruachic Pinos Altos Agnico-Eagle Mines 514 123,012 2.2 M oz Au & 65.6 Moz Ag –Prob. Reserves 44.8 km NW of Uruachic Ocampo Gammon Lake Resources 179 33,731 316,600 Oz Au & 13,351,000 Oz Ag – M&I Resources 28.6 km N of Uruachic (NE Area Resouce Only) 116,500 Oz Au & 7,523,000 Oz AgInferred PalmarejoTrogan Palmarejo Silver & Gold 732 126372 971,000 Oz Au & 89,260,000 Oz Ag – M&I 36 km SE of Uruachic San Miguel Paramount Gold & Silver 213 47,560 96,000,000 oz AgEq. 51 km South of Uruachic Orisyvo Fresnillo Plc 180 66,000 6 M Oz Au 7 km SE of Uruachic Las Bolas Golden Goliath Resources 11 1,554 7.0 M Oz Ag & -- -Inferred Resources 15,000 Oz Au Inferred Resource @ 31.1 g/t Ag cut off (43-101 compliant) 30 M – 112 M Oz Ag “Potential Target” 50 km Management Team J. Paul Sorbara (also a Director) Mr. Sorbara, President 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. Changes in the foreign investment laws made investment in Mexico feasible, and 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 (also a Director) Stephen Pearce, CFO, 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 (also a Director) Ing. Nofrietta 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. 19 Board of Directors Apart from Paul Sorbara, Stephen Pearce and Daniel Nofrietta, Golden Goliath has 4 more distinguished individuals on its 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 and mining geologist and is now 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 project 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 has become one of the leading developers and suppliers of exploration, reserve calculation, mining engineering and planning software. 20 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. 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. 21 Financial Profile Shares Listed October 17, 2000 Shares Outstanding 106,660,889 Warrants 11,988,888 Options 6,750,000 Fully Diluted 125,399,777 Exchange TSX Venture Symbol GNG 52-Week Range $0.235 - $0.04 22 Major Shareholders Shareholder Name Concept Capital Management % of Total Shares 13.5% Sprott Assett Management,Toronto, Ontario 8% Agnico-Eagle Gold Mines, Toronto, Ontario 7% Large Shareholders in Europe and Asia 23 Contact Us Corporate Office – Canada Corporate Office – Mexico Suite #711 675 West Hastings Street Minera Delta S.A. de C.V. Vancouver, BC V6B 1N2 C. Juan Felipe Orozco #516 Canada Col. San Felipe 31240 Chihuahua, Chih. Tel: (604) 682-2950 Tel and Fax: (011 52) 614 414 6226 Fax: (604) 685-3764 Ing. Daniel Nofrietta Fdz J. Paul Sorbara E-mail: danielnosfrietta@prodigy.net.mx E-mail: jps@goldengoliath.com 24