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Goliath Provides Corporate Update Property Agreements Amended and New Property Right of First Refusals (ROFRs)

Property Options & Staking

Goliath Provides Corporate Update

Property Agreements Amended and New Property Right of First Refusals (ROFRs)

Toronto, Ontario – November 8, 2018 – Goliath Resources Limited (TSX -V: GOT) (OTCQB: GOTRF)

(Frankfurt: B4IE) (the “Company” or “Goliath”) is pleased to report it has entered into four separate

amendment agreements (the "Amendments") with the J2 Syndicate (the " Optionor"), whereby the

parties have agreed to further amend the terms of Goliath's option (each, an “ Option” and

collectively, the “Options”) on the Bingo, Copperhead, Golddigger and Lucky Strike properties.

The main points of the Amendments are as follows:

• The cash payment of $405,000 that was due to the J2 Syndicate on November 1, 2018 has

been postponed to March 30, 2020, and remains optional until such time;

• The optional cash payments that are to be paid to the J2 Syndicate on April 1, 2019, 2020 and

2021 in order to maintain Goliath’s rights under the Options will be postponed by 24 months

to March 30, 2021, 2022 and 2023, respectively;

• The exploration expenses that Goliath must incur each year to maintain its rights under the

Options will remain the same , save and except that Goliath will now have to incur total

exploration expenditures in 2019 of at least $1,200,000 instead of the amounts that were

stipulated before; and

• Earning exclusive right of first refusals (ROFRs) on each of the DSM Syndicate’s Gold Star (see

description news – Oct 30 2018 ) and Gold Crest (see description n ews – Feb 5, 2018 )

properties.

The Amendments are subject to Goliath:

• Completing a financing of at least $1,500,000 of net proceeds (the “Financing Proceeds”) prior

to March 30, 2019;

• Incurring new exploration expenditures of at least $1,200,000 in the aggregate on all the

properties prior to December 31, 2019;

• Providing $300,000 from the Financing Proceeds for the exploration of the J2 Syndicate’s

Bullion and/or Eldorado properties , and/or the DSM Syndicate’s Gold Crest, Gold Standard

and/or Gold Star properties (Goliath already owns a 10% interest in the DSM Syndicate); and

• Executing an agreement with the J2 Syndicate and the DSM Syndicate with respect to the

fulfillment of the $300,000 funding obligation and the grant of the ROFR’s mentioned above

prior to November 15, 2018.

All excess exploration expenses incurred in the aggregate on the J2 Syndicate’s optioned properties

from any year, may be carried forward to fulfill Goliath’s exploration expenditure commitments in

future years save and except, as mentioned above, for its aggregate commitment for the year 2019.

Goliath has currently exceeded its minimum exploration commitments for 2017 and 2018.

Mr. Roger Rosmus, CEO states: “These amendments to postpone optional property cash payments,

put us in a better financial position and the ability to invest more funds into the ground sooner for

further advancement of our properties. It also clearly demonstrates our ability to work efficiently

with the J2 Syndicate to deliver value for our shareholders and provide the Company with a pipeline

of new opportunities to acquire additional high grade gold and silver properties in BC.”

About J2 & DSM Syndicates

The J2 and DSM Syndicates are two separate privately funded syndicates formed by the same

founder and lead project generator. They were formed to pool geological knowledge and expertise

to generate new property targets in an area covering ~ 1,500 km of key geologic terrane in British

Columbia. As project generators, their business model is to option and/or sell their properties.

In 2017, Goliath entered into four separate option agreements with the J2 Syndicate to earn a 100%

interest in Bingo, Copperhead, Golddigger and Lucky Strike.

Goliath purchased a 10% interest in the DSM Syndicate during 2017 which owns six properties

(Goliath effectively holds a 10% interest in all six properties). Any transaction(s) on the DSM

Syndicate properties would provide Goliath with 10% of all the net economics (cash and/or any

securities issued from a deal). Of the six properties owned, Gold Crest and Gold Star are included, of

which Goliath has exclusive ROFRs.

Stock Options

The Co mpany also wishes to announce that it has granted stock options for a total of 600,000

common shares of the Company to consultants of the Company. These stock options are exercisable

at CDN $0.21 per stock option. All of these options will expire on November 7, 2023. All stock options

are governed by the terms and conditions of the Company's stock option plan.

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 t his 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 o f 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. 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.