Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity THETA GOLD MINES LIMITED ABN 30 131 758 177 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Guyang (Brett) Tang Date of last notice 23 August 2019 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shou ld be disclosed in this part. Direct or indirect interest Nature of indirect interest (including registered holder) Indirect Note: Provide details of the circumstances giving rise to the relevant interest. Tasman Funds Management Ltd (Mr Tang is a director and shareholder of Tasman Funds Management Ltd) Date of change 12 October 2019 No. of securities held prior to change Guyang (Brett) Tang a) 94,339 fully paid ordinary shares b) 2,500,000 Performance rights expiring 27 June 2024 and subject to performance hurdles (refer Annexure A) Tasman Funds Management Ltd + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 a) 32,730,995 fully paid ordinary shares b) 300,000 unlisted options exercisable at $0.15 each expiring 12 October 2019 Appendix 3Y Change of Director’s Interest Notice Class Options Number acquired Nil Number disposed 300,000 unlisted options exercisable at $0.15 each expired 12 October 2019 Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation N/A No. of securities held after change Guyang (Brett) Tang c) 94,339 fully paid ordinary shares d) 2,500,000 Performance rights expiring 27 June 2024 and subject to performance hurdles (refer Annexure A) Tasman Funds Management Ltd c) 32,730,995 fully paid ordinary shares Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back Expiry of options Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) Date of change N/A No. and class of securities to which interest related prior to change N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? N/A If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? N/A Date: 14 October 2019 N/A Annexure A THETA GOLD MINES LIMITED APPENDIX 3Y – GUYANG (BRETT) TANG PERFORMANCE RIGHTS Performance Hurdle/Vesting Condition Delineating a total of 300,000 ounces of gold ore reserves (in accordance with the JORC Code 20121) at grade of at least 2.5g/t Au, amenable to open-cut mining on Mining Right 83, Mining Right 341 and Mining Right 10167 (under application). Number 500,000 Decision to Mine (Board approval to commence development of a gold mining operation) with all regulatory approvals secured. This performance hurdle must be achieved on or before the date that is 18 months from the date of issue of the performance right. 500,000 Achieving annualised production of 50,000 ounces of gold per annum over a consecutive period of 3 months. This performance hurdle must be achieved on or before the date that is 30 months from the date of issue of the performance right. 750,000 Achieving annualised production of 100,000 ounces of gold per annum over a consecutive period of 3 months. This performance hurdle must be achieved on or before the date that is 48 months from the date of issue of the performance right. Total 1 750,000 2,500,000 Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves, 2012 Edition