Corporate Presentation

1. Corporate Presentation February 2014 TSX.V:GNG Exploring Mexico for Gold and Silver 50km

2. Overview • Golden Goliath Resources (TSX Venture – GNG.V) • Focused on exploration and development of gold and silver resources in the Sierra Madre Occidental Mountains of Northwestern Mexico • Controls properties in the historic Uruachic Mining District which is notable for numerous gold and silver mines dating to the Spanish Colonial era • Wholly owns all of its claims in the Uruachic District – there are no outstanding options or purchase payments to be made

3. Investment Thesis • 100% ownership of all claims with no further property payments required • The asset ownership of most junior mining companies is governed by option agreements with substantial payments • Full flexibility to develop, option out, invite others to option in or sell assets • Control of entire Uruachic District • Measures 15 by 25 kilometers • Stable politics and favorable regulatory and tax regimes in Mexico

4. Strategy Golden Goliath’s exploration strategy is to 50 km • Develop its portfolio of prospects • Apply modern exploration techniques • Seek mineralization near old workings, using surface exploration to identify targets RAILWAY Sierr Madre Gold Silver Belt 4

5. Gold and Silver Prospects Within Uruachic Camp San Timoteo Las Bolas Nopalera Reforma Oteros Nueva Union Outside Uruachic Camp Chamizal La Cruz San Timoteo Nueva Union Reforma Corona Las Bolas Nopalera La Barranca Rio Oteros Oteros 4 km 5

6. Uruachic Mining Camp • Golden Goliath’s 8,400 hectares of land are located in one of the most prolific gold and silver producing regions in the world • The Uruachic Mining Camp hosts some of the Sierra Madre’s largest and most intense alteration zones • Key attributes include • A ready workforce • Year-round road access • Infrastructure in place • Prolific mining history • Fully permitted operation • Support from the local population • Historically high production grades – from 2,200.0 – 17,000.0 g/t Ag and up to 31.1 g/t Au

7. San Timoteo / Sucursal Area • Includes several claims totaling 793 hectares in north central Uruachic Camp • San Timoteo • San Timoteo II • Oro Leon • Las Trojas • Bufalo B

8. San Timoteo / Sucursal Area • Sucursal Area is underlain by Dacite overlying Porphyritic Andesite • Northeast-trending structures • Formation is cut with intensely altered dacitic volcanics and minor sedimentary rocks with intrusive bodies • Stockwork veining is extensive in some areas • Numerous old mine workings including the San Martin mine which was the only old mine in the Uruachic camp large enough to have had rail tracks Geology► Exploration Program► • In 2008 three diamond drill holes targeted the Sucursal structure. • All three drill holes intersected the mineralized structure • 2013 Exploration program included rehabilitation and detailed mapping and sampling of all of the San Martin Mine Levels • 2013 program defined three high grade subvertical structures as well as mineralized Manto zones • Drilling below the 500 level anticipated

9. Nueva Union SUDD-08-06 SUDD-08-01 Road SUDD-08-02 ANDD07-1 STDD-08-07 River San Martin Tunnel 500m San Timoteo - Sucursal Project Location Map N Diamond Drill Hole

10. San Timoteo - Sucursal Drill Hole Assays

11. Nueva Union Road STDD-08-07 River San Martin Tunnel 500m San Timoteo - Sucursal Project Location Map N Diamond Drill Hole

12. San Martin Mine Multi Level Vertical Section

13. 5.96 gold gm/tonne / 20m 6.72 gold gm/tonne /10m 6.79 gold gm/tonne (grab) 1.14 gold gm/tonne / 8.5 m 1.40 gold gm/tonne / 2.0 m ST-08-23 Hole Abandoned 1.47 gold gm/tonne / 5.3 m ST-06-08 5.93 gold gm/tonne / 1.6m San Martin Mine 500 levelPreliminary Sampling (Au) Legend Gold gm / tonne ST-08-07 Drill Hole Rock Chip Sample

14. 1,545 silver gm/tonne / 6m 202 silver gm/tonne / 20m 141 silver gm/tonne /10m 2,156 silver gm/tonne (grab) 428 silver gm/tonne / 8.5 m 229 silver gm/tonne / 3.0 m ST-08-13 110 silver gm/tonne / 4.5m ST-07-04 ST-07-08 191 silver gm/tonne / 7.5 m San Martin Mine 500 Level Preliminary Sampling (Ag) Legend Silver gm / tonne Drill Hole Rock Chip Sample

15. San Martin 500 level Detailed 2013 sampling (Au)

16. San Martin Mine 500 level Shoots and Mantos (2013)

17. San Timoteo Property, San Martin Mine Going Forward • Golden Goliath is currently (early 2014) working on 3 d projections of the high grade shoots below the 500 level of the San Martin Mine • The Company would like to drill these targets, possibly in conjunction with new down-hole IP technology

18. 50 km Uruachic Neighboring Deposits

19. Management Team J. Paul Sorbara (also a Director) 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 (also a Director) 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 (also a Director) 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 former President of the Chihuahua chapter of the Association of Professional Geologists, Geochemists and Metallurgists of Mexico. 19

20. Board of Directors Apart from Paul Sorbara, Stephen Pearce and Daniel Nofrietta, Golden Goliath has 4 more distinguished individuals on its Board of 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 and mining geologist and is 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. 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 its 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. 20

21. Board of Directors (cont’d) David Moore P. Geo Mr. Moore is President & CEO of Serengeti Resources Inc. Prior to joining Serengeti, David had a 30 year career with Teck Cominco; including management of Cominco Ltd.’s Western Canadian and Canadian Exploration groups between 1995 and 1998, and International Exploration group from 1991 to 2001. He has participated in the discovery and delineation of mineral deposits in a number of countries including leading the drill-out of the world class Red Dog zinc-lead deposit in Alaska. He brings experience and expertise from grassroots prospecting, to resource delineation, to exploration management and international business development. Edward Sorbara Mr. Sorbara, a very successful businessman in Toronto, is one of the principals of 'The Sorbara Group', which has extensive holdings in real estate, construction and insurance. 21

22. Financial Profile 22

23. Major Shareholders 23

24. Contact Us Corporate Office – Canada Corporate Office – Mexico Suite #711 675 West Hastings Street Vancouver, BC V6B 1N2 Canada Tel: (604) 682-2950 Fax: (604) 685-3764 J. Paul Sorbara E-mail: jps@goldengoliath.com Minera Delta S.A. de C.V. C. Juan Felipe Orozco #516 Col. San Felipe 31240 Chihuahua, Chih. Tel and Fax: (011 52) 614 414 6226 Ing. Daniel Nofrietta Fdz E-mail: danielnosfrietta@prodigy.net.mx 24