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GOT.V ·

Goliath Closes $794,855 Non-Brokered Private Placement For a Combined Total Raise of $1,501,855

Financings

Goliath Closes $794,855 Non-Brokered Private Placement

For a Combined Total Raise of $1,501,855

NOT FOR DISSEMINATION IN THE UNITED STATES OF AMERICA

TORONTO, December 14, 2018 – Goliath Resources Limited (TSX -V: GOT) (OTCQB: GOTRF)

(Frankfurt: B4IE) (the “Company or “Goliath”) is pleased to announce it has closed a non-

brokered private placement for proceeds totaling $ 794,855. This offering was completed with

strong support from both institutions and accredited investors alike in Canada. This financing is

in addition to the closing of the $707,000 funding announced on November 27, 2018 for

combined gross proceeds totaling $1,501,855.

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

both priced at $0.10 per unit.

Each FT Unit is 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 war rant, a "$0.20

Warrant"). Each NFT Unit is 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 full 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 s hares have a closing price

equal to or higher than $0.40 per Share for ten (10) consecutive trading days on the TSX Venture

Exchange ("TSX-V") the Company shall thereafter be entitled to give notice to the holders of all

$0.20 Warrants, by news release, that such w arrants 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 will pay finder's fees equal to 7% of the gross proceeds from a portion of the

financing in cash, and 7% finder's warrants equal to the number of units sold in accordance with

the policies of the TSX -V. The private placement and finder's fees are subject to TSX -V

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 and one day hold period from the closing

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date. The Company paid $28,000 in finder's fees and issued 140,000 finder's warrants (which

have the same price and terms as the $0.20 Warrants attached to the units sold).

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% of 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 soils, grab and channel samples from exposed

bedrock at surface over large areas. These new discoveries occurred in an area of glacial recession

and snowpack melting in a geological setting where world class deposits have been found within

the Golden Triangle and surrounding area.

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

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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.