Announcement PDF Appendix 3H - Notification of cessation of securities Announcement Summary Entity name THETA GOLD MINES LIMITED Announcement Type New announcement Date of this announcement Wednesday October 30, 2024 Details of +securities that have ceased ASX +security code TGMAW Security description OPTION EXPIRING 28-OCT-2024 EX $0.15 Number of +securities that have ceased 1,000,000 The +securities have ceased due to Date of cessation Expiry of option or other convertible security without exercise or conversion 28/10/2024 Refer to next page for full details of the announcement Appendix 3H - Notification of cessation of securities 1/5 Appendix 3H - 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 30/10/2024 Appendix 3H - Notification of cessation of securities 2/5 Appendix 3H - Notification of cessation of securities Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description TGMAW : OPTION EXPIRING 28-OCT-2024 EX $0.15 Unquoted +equity securities that have ceased Number of securities that have ceased 1,000,000 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation 28/10/2024 Is the entity paying any consideration for the cessation? No Any other information the entity wishes to notify to ASX about the cessation? Appendix 3H - Notification of cessation of securities 3/5 Appendix 3H - 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: The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) ASX +security code and description TGM : ORDINARY FULLY PAID Total number of +securities on issue 803,152,513 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue TGMAAZ : OPTION EXPIRING 17-SEP-2026 EX $0.13 34,568,769 TGMAAS : OPTION EXPIRING 30-SEP-2027 EX $0.17 900,000 TGMAAQ : OPTION EXPIRING 30-SEP-2025 EX $0.12 800,000 TGMAAR : OPTION EXPIRING 30-SEP-2027 EX $0.12 600,000 TGMAO : OPTION EXPIRING 31-MAR-2025 EX $0.12 30,000,000 TGMABA : OPTION EXPIRING 02-OCT-2026 EX $0.13 11,237,568 TGMAW : OPTION EXPIRING 28-OCT-2024 EX $0.15 0 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 TGMAAY : OPTION EXPIRING 28-JAN-2025 EX $0.135 1,000,000 TGMAAX : OPTION EXPIRING 30-NOV-2024 EX $0.145 1,000,000 TGMAP : PERFORMANCE RIGHTS 18,270,000 TGMAA : OPTION EXPIRING 30-SEP-2025 EX $0.40 1,200,000 Appendix 3H - Notification of cessation of securities 4/5 Appendix 3H - Notification of cessation of securities TGMAB : OPTION EXPIRING 30-SEP-2025 EX $0.50 240,000 TGMAAW : OPTION EXPIRING 30-DEC-2024 EX $0.15 1,000,000 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. Appendix 3H - Notification of cessation of securities 5/5