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GOT.V ·

Goliath Announces Non-Brokered Private Placement up to $500,000 Non Flow-Through and $710,000 Flow-Through Funding

Financings

Goliath Announces Non-Brokered Private Placement up to

$500,000 Non Flow-Through and $710,000 Flow-Through Funding

NOT FOR DISSEMINATION IN THE UNITED STATES OF AMERICA

TORONTO, April 25, 2019 – Goliath Resources Limited (TSX -V: GOT) (OTCQB: GOTRF) (FSE: B4IE) (the

“Company or “Goliath”) is pleased to announce a non-brokered private placement of up to $500,000 in

non flow-through and up to $710,000 in flow-through financing. Funds raised will be used for exploration

and general working capital; it is anticipated the close will take place within the next two weeks.

The offering will consist of flow-through units ("FT Unit") priced at $0.10 and non-flow-through units

(“NFT Unit”) priced at $0.09.

Each FT Unit will be comprised of one (1) common share which is a "flow -through" share for Canadian

income tax purposes and one -half (1/2) share purchase warrant. Each whole FT warrant will entitle the

holder to purchase one (1) additional common share which is not a "flow -through" share at the price of

$0.16 for 24 months after closing. If at any time after four months after the date of completion of the

offering the Company's Shares have a cl osing price equal to or higher than $0. 32 per Share for ten (10)

consecutive trading days on the TSX -V (as defined herein), the Company shall thereafter be entitled to

give notice to the $0.16 warrant holders by news release, that such warrants will expire at 4:30 p.m.

(Toronto time) on that date which is 30 days after the date of such news release unless exercised before

the expiry of that period.

Each NFT Unit will be comprised of one (1) common share which is not a "flow -through" share and one

(1) share purchase warrant . Each NFT w arrant will entitle the holder to purchase one (1) additional

common share which is not a "flow -through" share at the price of $0. 14 for a period of 24 months after

closing. If at any time after four months after the date of completion of the offering the Company's Shares

have a closing price equal to or higher than $0.28 per Share for ten (10) consecutive trading days on the

TSX-V (as defined herein), the Compa ny shall thereafter be entitled to give notice to the holders of all

$0.14 Warrants, by news release, that such warrants will expire at 4:30 p.m. (Toronto time) on that date

which is 30 days after the date of such news release unless exercised before the expiry of that period.

The Company may pay finder's fees equal to 7% of the gross proceeds from a portion of the financing in

cash, and 7% finders warrants equal to the number of units sold based on the same terms and in

accordance with the policies of the TSX Venture Exchange. The proposed private placement and finder's

fees are subject to TSX Venture Exchange acceptance. All shares issued pursuant to the offering and any

shares issued pursuant to the exercise of warrants will be subject to a four -month hold period from the

closing date.

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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. It controls 100% four highly

prospective properties that include Bingo, Copperhead, Golddigger and Lucky Strike covering over

44,000 hectares. All four properties have brand new discoveries that all have returned anomalous gold,

silver and/or copper in grab and channel samples from exposed bedrock at surface. These new

discoveries occurred in an area of glacial recession and snowpack melting in a world class geological

setting where world class deposits have been found.

The newly discovered mineralized Lorne Creek Au-Cu-Mo Porphyry System at the Lucky Strike Property

will be the main focus in 2019 with its inaugural drill program planned this exploration season.

Further information regarding Goliath Resources Limited can be found at:

www.goliathresourcesltd.com

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.

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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.