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GOT.V ·

Goliath Announces Amended Property Agreements Completed

Property Options & Staking

Goliath Announces Amended Property Agreements Completed

Toronto, Ontario – April 29, 2020, – Goliath Resources Limited (TSX-V: GOT) (OTCQB: GOTRF) (Frankfurt:

B4IE) (the “Company” or “Goliath”) is pleased to announce that the previously announced transaction

(please see our press release of April 14, 2020) with the J2 Syndicate has closed. An aggregate of

3.9 million units have been issued at deemed price of $0.10 to members of the J2 Syndicate in

lieu of future property payments up to $390,000, which are subject to a four (4) month plus one

day restriction on trading. The units consist of one common share and one common share

purchase warrant, each warrant entitling the holder to purchase one common share at an

exercise price of $0.15 for a five year period from the date of issuance.

In addition, the Company will be obligated to pay in respect of each property, a resource bonus

to the members of the J2 Syndicate as and when a technical report made pursuant to Nat ional

Instrument 43-101 – Standards of Disclosure for Mineral Projects shows mineral reserves (proven

and probable categories) and mineral resources (measured, indicated and inferred categories)

on each property of at least 2,000,000 gold equivalent ounce s consisting of: i) an aggregate of

10,000,000 Goliath shares per property (for a total of 20,000,000 shares); and ii) a cash bonus of

US $1 million and an additional US $1 for every gold equivalent ounce over 2,000,000 gold

equivalent ounces of such property.

For more information please contact:

Goliath Resources Limited

Mr. Roger Rosmus

President and Chief Executive Officer

Tel: +1-416-488-2887 x222

[email protected]

www.goliathresourcesltd.com

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.