Announcement PDF 16 January 2020 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 300,000 fully paid ordinary shares today pursuant to the exercise of options. 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 the Board of Directors. For further information please contact: Project Enquiries: Rob Thomson, Managing Director Theta Gold Mines Limited M: +61 409 843 963 E: robt@thetagoldmines.com Investor Enquiries: Bill Guy, Chairman Theta Gold Mines Limited T: + 61 2 8912 2126 E: billg@thetagoldmines.com Theta Gold Mines Limited ABN 30 131 758 177 Level 32, 101 Miller Street, North Sydney NSW 2060 Tel: +61 2 8912 2126 Email: info@thetagoldmines.com www.thetagoldmines.com