Announcement PDF 29 January 2021 Australian Securities Exchange Level 5, 20 Bridge Street SYDNEY NSW 2000 NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT (THE ACT) Theta Gold Mines Limited (the Company) issued 2,087,682 shares today as consideration for an investment in Bullion Asset Management Services Pte Ltd (refer ASX announcement dated 20 January 2021). In accordance with subsection 708A(6) of the Act, the Company gives notice that: i. ii. iii. iv. the Company issued the securities without disclosure to the investors under Part 6D.2 of the Act; this Notice is being given pursuant to subsection 708A(5)(e) of the Act; as at the date of this Notice, the Company has complied with: a. the provisions of Chapter 2M of the Act as they apply to the Company, and b. section 674 of the Act; and as at the date of this Notice, the Company is not in possession of any excluded information as defined in subsections 708A(7) and 708A(8) of the Act. This announcement was authorised for release by Mr Bill Guy, Chairman. For further information please contact: Bill Guy, Chairman Theta Gold Mines Limited T: + 61 2 8046 7584 E: billg@thetagoldmines.com Theta Gold Mines Limited ABN 30 131 758 177 Suite 80, Level 35 (Servcorp), International Tower One, 100 Barangaroo Avenue, Sydney NSW 2000 Tel: +61 2 8046 7584 Email: info@thetagoldmines.com www.thetagoldmines.com