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GOT.V ·

Goliath Arranges $794,855 Non-Brokered Private Placement

Financings

Goliath Arranges $794,855 Non-Brokered Private Placement

NOT FOR DISSEMINATION IN THE UNITED STATES OF AMERICA

TORONTO, December 12, 2018 – Goliath Resources Limited (TSX -V: GOT) (FSE: B4IE) (OTCQB: GOTRF)

(the “Company or “Goliath”) is pleased to announce a non -brokered private placement of $ 794,855.

Funds will be used for exploration and general working capital and it is scheduled to close this week.

The offering will consist of flow-through units ("FT Unit") and non-flow-through units (“NFT Unit”) both

priced at $0.10 per unit.

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

tax purposes and one half (1/2) share purchase warrant (each full warrant a "$0.20 Warrant"). Each $0.20

Warrant will entitle the holder to purchase one additional common share which is not a "flow -through"

share at the price of $0.20 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 closing price equal to or higher than $0.40 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 holders of all $0.20 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.

Each NFT will be comprised of one common share which is not a "flow-through" share and one half (1/2)

share purchase warrant (each full warrant a "$0.20 Warrant"). Each $0.20 Warrant will entitle the holder

to purchase one additional common share which is not a "flow-through" share at the price of $0.20 for a

period of 24 months after closing. If at any time after four months after the d ate of completion of the

offering the Company's Shares have a closing price equal to or higher than $0. 40 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 holders of all $0.20 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 t he

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, Golddigger, Lucky Strike and Copperhead 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. Inaugural drill programs were completed this year

at both the Lucky Strike and Copperhead properties.

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.

Forward-Looking Statements

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

predictions and projections. More particularly, this document contains statements concerning the

benefits of the listing of the Company's shares on OTCQB. 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.