Announcement PDF Notification of cessation of +securities Announcement Summary Entity name THETA GOLD MINES LIMITED Announcement Type New announcement Date of this announcement Tuesday August 01, 2023 Details of +securities that have ceased ASX +security code TGMAAA Security description OPTION EXPIRING 31-JUL-2023 EX $0.275 Number of +securities that have ceased 7,500,000 Refer to next page for full details of the announcement Notification of cessation of +securities 1/5 The +securities have ceased due to Date of cessation Expiry of option or other convertible security without exercise or conversion 31/07/2023 Notification of cessation of +securities Part 1 - Announcement Details 1.1 Name of +Entity THETA GOLD MINES LIMITED We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type Registration Number ABN 30131758177 1.3 ASX issuer code TGM 1.4 The announcement is New announcement 1.5 Date of this announcement 1/8/2023 Notification of cessation of +securities 2/5 Notification of cessation of +securities Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description TGMAAA : OPTION EXPIRING 31-JUL-2023 EX $0.275 Unquoted +equity securities that have ceased Number of securities that have ceased 7,500,000 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation 31/7/2023 Is the entity paying any consideration for the cessation? No Any other information the entity wishes to notify to ASX about the cessation? Notification of cessation of +securities 3/5 Notification of cessation of +securities Part 3 - Issued capital following changes Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise: 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) Total number of +securities on issue ASX +security code and description TGM : ORDINARY FULLY PAID 700,075,007 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) Total number of +securities on issue ASX +security code and description TGMAAL : OPTION EXPIRING 30-DEC-2023 EX $0.066 1,000,000 TGMAAE : OPTION EXPIRING 31-DEC-2023 EX $0.12 20,000,000 TGMAAA : OPTION EXPIRING 31-JUL-2023 EX $0.275 0 TGMAAB : OPTION EXPIRING 30-SEP-2023 EX $0.40 18,571,433 TGMAAF : OPTION EXPIRING 30-SEP-2025 EX $0.12 9,150,000 TGMAAG : OPTION EXPIRING 30-SEP-2027 EX $0.17 2,650,000 TGMAAH : OPTION EXPIRING 30-SEP-2027 EX $0.25 300,000 TGMAP : PERFORMANCE RIGHTS 25,170,000 TGMAD : OPTION EXPIRING 31-DEC-2025 EX $0.50 1,900,000 TGMAAD : OPTION EXPIRING 16-JAN-2024 EX $0.17 15,000,000 TGMAZ : 20% BEARER BOND NOTE 2021/2023 6,000,000 TGMAA : OPTION EXPIRING 30-SEP-2025 EX $0.40 1,200,000 TGMAB : OPTION EXPIRING 30-SEP-2025 EX $0.50 240,000 TGMAAJ : OPTION EXPIRING 30-OCT-2023 EX $0.07 1,000,000 Notification of cessation of +securities 4/5 Notification of cessation of +securities TGMAAK : OPTION EXPIRING 29-NOV-2023 EX $0.068 1,000,000 TGMAAI : OPTION EXPIRING 02-OCT-2023 EX $0.055 4,000,000 Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form. Notification of cessation of +securities 5/5