GGM - Goliath Gold Mining Limited - Results of Annual General Meeting and change
GGM
GGM
GGM - Goliath Gold Mining Limited - Results of Annual General Meeting and change
to the board of directors
GOLIATH GOLD MINING LIMITED
(Formerly White Water Resources Limited)
Incorporated in the Republic of South Africa
(Registration number 1933/004523/06)
Share code: GGM ISIN: ZAE000154753
("Goliath Gold" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS
Shareholders are advised that, at the annual general meeting of Goliath Gold
held today, all the resolutions as set out in the notice of annual general
meeting were passed by the requisite majority of shareholders.
The special resolutions will be submitted for registration at the Companies and
Intellectual Property Commission in due course.
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,
the board of directors of Goliath Gold ("the Board") hereby notifies its
shareholders that Mr Phil Lambert has resigned as an independent non-executive
director with effect from 26 August 2011.
The Board thanks Phil for his contribution to the Company.
Johannesburg
26 August 2011
Sponsor
Merchantec Capital
Date: 26/08/2011 12:59:42 Produced by the JSE SENS Department.
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