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GOT.V ·

Announces Effective Date of Share Consolidation

Corporate Actions

Goliath Resources Limited

Announces Effective Date of Share Consolidation

NOT FOR DISSEMINATION IN THE UNITED STATES

TORONTO, February 27, 2020 (TSX-V: GOT) (OTCQB: GOTRF) (FSE: B4IE) – Goliath Resources Limited (the

"Company" or "Goliath") announces that, further to its press release of January 7, 2020, the Company has

filed articles of amendment to effect the share consolidation (the " Consolidation") of its issued and

outstanding common shares (the "Common Shares") on the basis of one (1) post-Consolidation Common

Share for every fifteen (15) pre-Consolidation Common Shares.

The Common Shares are expected to commence trading on the TSX Venture Exchange on a post -

Consolidation basis on the opening of trading on March 2, 2020.

The Consolidation will reduce the number of Common Shares issued and outstanding from 121,410,110

Common Shares to approximately 8,094,007 Common Shares issued and outstanding.

The Company's transfer agent, Computershare Trust Company of Canada , has mailed a letter of

transmittal to registered holders of Common Shares. The letter of transmittal contains instructions on

how to exchange pre-Consolidation Common Shares for new certificates. Shareholders may also obtain a

copy of the letter of transmittal by accessing the Company's SEDAR profile at www.sedar.com.

Shareholders who hold their shares in brokerage accounts or “street name” are not required to take any

action to affect the exchange of their shares. No fractional shares will be issued under the share

consolidation, and any fraction will be rounded to the nearest whole number.

The Company's new CUSIP number is 38171A209 and its new ISIN number is CA38171A2092. There is no

name change and it will continue to trade under the same symbol “GOT”.

Shareholders have approved all other matters put before them at the Company's Annual and Special

Meeting held on February 13, 2020.

About Goliath

Goliath Resources Limited is a project generator of precious metals projects focused in the prolific

Golden Triangle and surrounding area of northwestern British Columbia.

Further information regarding Goliath Resources Limited can be found at:

www.goliathresourcesltd.com

2

Contact Information:

Roger Rosmus

Chief Executive Officer

[email protected]

+1-416-488-2887 x222

General Disclaimer

Goliath Resources Limited "Goliath" has taken all reasonable care in producing and publishing

information contained in this news release and will endeavor to do so on a periodic basis. Material in this

news release may still contain technical or other inaccuracies, omissions, or typographical errors, for

which Goliath assumes no responsibility. Goliath does not warrant or make any representations

regarding the use, validity, accuracy, completeness or reliability of any claims, statements or information

on this site. Under no circumstances, including, but not limited to, negligence, shall Goliath be liable for

any direct, indirect, special, incidental, consequential, or other damages, including but not limited to, loss

of programs, loss of data, loss of use of computer of other systems, or loss of profits, whether or not

advised of the possibility of damage, arising from your use, or inability to use, the material from this

news release. The information is not a substitute for independent professional advice before making any

investment decisions. Furthermore, you may not modify or reproduce in any form, electronic or

otherwise, any information on this site, except for personal use unless you have obtained our express

written permission.

Forward-Looking Statements

This news release contains forward-looking statements, including but not limited to comments regarding

predictions and projections. Forward-looking statements address future events and conditions and

therefore involve inherent risks and uncertainties. Actual results may differ materially from those

currently anticipated in such statements. The Company does not intend, and does not assume any

obligation, to update these forward-looking statements.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the

policies of the TSX Venture Exchange), nor the OTCQB Venture Market accepts responsibility for the

adequacy or accuracy of this release.

NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR DISTRIBUTION TO U.S. NEWSWIRE

SERVICES AND DOES NOT CONSTITUTE AN OFFER OF THE SECURITIES DESCRIBED HEREIN.