Golden Goliath Resources Ltd. is a junior exploration company listed on the TSX Venture Exchange (symbol GNG). The Company is focused on exploring and developing the gold and silver potential of an historic mining camp located in the world famous Sierra Madre Occidental Mountains of northwestern Mexico. Unlike most juniors, which have an option to earn an interest in a single property or a few scattered properties in various areas or countries, Golden Goliath controls an entire old mining camp, or district, that covers an area of 15 by 25 kilometres, with numerous past producing gold and silver mines dating back to the time of the Spaniards. Golden Goliath’s Uruachic claims are owned 100% by the Company and are fully paid for with no property option or purchase payments to make.

• 22/01/2009 Golden Goliath says exploration at Las Bolas in Mexico finds new prospect zone
• 01/12/2008 Golden Goliath's President, Paul Sorbara, Talks to Proactive Investors
• 14/01/2008 Golden Goliath Resources – An Emerging Mining Goliath in Mexico?

• 29/04/2009 Golden Goliath reports more high grade gold and silver results at Las Bolas, Mexico
• 16/04/2009 Golden Goliath reports high silver and gold grades from infill sampling at Las Bolas, Mexico
• 03/04/2009 Golden Goliath says work at Las Bolas expands zones of known mineralisation
• 24/02/2009 Golden Goliath Resources to re-open old mine tunnel at Las Bolas, Mexico
• 03/12/2008 Golden Goliath Intercepts High Grade Silver And Initiates Mineral Inventory Estimation At Las Bolas, Mexico

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Golden Goliath Resources Ltd. is a junior exploration company listed on the TSX Venture Exchange (symbol GNG). The Company is focused on exploring and developing the gold and silver potential of an historic mining camp located in the world famous Sierra Madre Occidental Mountains of northwestern Mexico. Unlike most juniors, which have an option to earn an interest in a single property or a few scattered properties in various areas or countries, Golden Goliath controls an entire old mining camp, or district, that covers an area of 15 by 25 kilometres, with numerous past producing gold and silver mines dating back to the time of the Spaniards. Golden Goliath’s Uruachic claims are owned 100% by the Company and are fully paid for with no property option or purchase payments to make.

DIRECTORS

Marc Legault

Mr. Legault is Vice-President, Project Development with Agnico-Eagle Mines Ltd. in Toronto and has held several positions within Agnico-Eagle including exploration geologist, mining geologist and now chief geologist at the Laronde Division, a 7,000 tonne per day underground gold-silver-copper-zinc mine. He was instrumental in convincing Agnico-Eagle of the potential of its Pinos Altos epithermal gold-silver project in Chihuahua, and is currently managing the exploration and evaluation program at Pinos Altos while evaluating other mining opportunities in Mexico. A graduate of Queen's University with a B.Sc. with Honours in geological engineering and an M.Sc. in geology from Carleton University, Mr. Legault is also a licensed professional engineer in both Ontario and Quebec, and served on the CIM committee that developed the Estimation of Mineral Resources and Mineral Resources Best Practice Guidelines.

Richard Hughes

Mr. Richard Hughes is one of the people behind the discovery of the Hemlo Gold Mines in Ontario and the discovery of the Balmoral Mine in Quebec. Mr. Hughes controls Hastings Management Corp., and is president and/or a director of numerous public mining companies.

Andrew MacGregor Robertson

Dr. Robertson was one of the founding partners of the international mining and geotechnical consulting firm SRK. In 1995, he left SRK to found the mining geotechnical engineering firm Robertson Geoconsultants Inc. He is also the founder and chairman of INFOMINE Inc., the operators of the premier mining information site on the internet - InfoMine.com Dr. Robertson was a key figure in the start up of Gemcom Software International Inc. (GSI), and since it's inception has been active in the strategic direction of the company. GSI has become one of the leading developers and suppliers of exploration, reserve calculation, mining engineering and planning software.

Rob Hutchison

A co-founder of eCharge Corporation (www.echarge.com), Rob held numerous positions within eCharge including, President, and Chief Technical Officer. Prior to co-founding eCharge Corporation, Rob Hutchison was President of SNI Corporation, which specialized in the integration of SUN Microsystems UNIX based systems and Internet & Firewall Security. He is also Vice President and co-founder of Vivox International Inc.

Edward Sorbara

Mr. Sorbara, a very successful businessman in Toronto, one of the principals of 'The Sorbara Group', which has extensive holdings in real estate, construction and insurance.

MANAGEMENT TEAM

J. Paul Sorbara

Mr. Sorbara, President of the Company, completed his M.Sc. at the University of Toronto in 1979, studying collapsed caldera structures in Canada's Northwest Territories. Following graduation, he conducted Caldera Reconnaissance Programs for Cominco Ltd. in both British Columbia and the Sierra Madre Occidental range in Northern Mexico, spending a number of years in Cominco's Guadalajara office. Changes in the foreign investment laws made investment in Mexico feasible, and Mr. Sorbara was one of the first Canadians to go there. With help from his numerous Mexican geological contacts, he started his own private Mexican exploration company, Minera Delta S.A. de C.V. which after eight years he took public as Golden Goliath Resources Ltd.

Stephen Pearce

Stephen Pearce, CFO is a practicing lawyer who specializes in corporate and securities work. He serves as a director and officer of several resource related public companies. Mr. Pearce has a Law degree from the University of British Columbia and an economics degree from York University.

Ing. Daniel Nofrietta Fernandez

Ing. Nofrietta is a Mexican National who studied geology both in Mexico and the United States. He has worked as exploration manager for several large international companies throughout Mexico and has a vast knowledge of the Sierra Madre Occidental region. He has also taught at the University of Chihuahua and is Past President of the Chihuahua chapter of the Association of Professional Geologists, Geochemists and Metallurgists of Mexico.

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