Additional US$6m Secured and Conversion of Convertible Loans

Theta Gold Mines has secured an additional US$6 million in funding from Cornerstone Investors to advance the TGME Gold Mine Project. The funds will be used for project construction and working capital. Conversion of 2023 Convertible Loans into shares will strengthen the balance sheet. The company will extend the Share Purchase Plan and Options Offer with a new timetable. Investors can participate in the offer and ask questions at the AGM on 28 November 2025. The Company aims to use the raised funds for construction, infrastructure works, equipment orders, and general working capital. The Executive Director emphasizes the importance of accelerating construction to meet production goals amid favorable gold prices. Investors are encouraged to visit the company's website for more information and engage with Investor Relations. The Company remains committed to informing stakeholders and progress on the project. For detailed information, contact

Chairman Bill Guy at +61 2 8046 7584 or email billg@thetagoldmines.com.