ASX Announcements

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20/03/2019 – Investor Presentation – March 2019

14/03/2019 – Half Year Report 31 December 2018

04/03/2019 – High Grade Gold Assays at Columbia Hill

04/03/2019 – Feasibility Study Update

20/02/2019 – Mineral Resource Statement Clarification

18/02/2019 – Presentation – Proactive Investors Sydney CEO Session

05/02/2019 – Presentation Indaba Investment Battlefield

05/02/2019 – Appendix 3Y Change of Director’s Interest Notice – S Liu

31/01/2019 – Quarterly Activities and Cashflow Report 31 December 2018

31/01/2019 – Appendix 3B – Share Placement

31/01/2019 – Change of Registered and Principal Offices

29/01/2019 – Release of shares subject to voluntary escrow

21/01/2019 – High Grade Gold Assays at Theta Hill

21/01/2019 – Presentation – London Roadshow January 2019

04/01/2019 – Unlisted Options Lapsed

27/12/2018 – Appendix 3X Initial Director’s Interest Notice- Finn Behnken

19/12/2018 – Appointment of Director – Finn Behnken

07/12/2018 – Update – Consolidation/Split – SWJ

30/11/2018 – Update – Consolidation/Split – SWJ

30/11/2018 – Constitution

30/11/2018 – Results of 2018 Annual General Meeting

30/11/2018 – 2018 AGM Presentation

29/11/2018 – High Grade Shallow Gold at Theta Hill and Columbia Hill

29/11/2018 – Unlisted Options Lapsed

28/11/2018 – Change of Interests of Substantial Holder – Fineway Creation

28/11/2018 – Notice of Initial Substantial Holder – Fineway Creation Ltd

23/11/2018 – Cleansing Notice

23/11/2018 – Appendix 3B – Share Placement

16/11/2018 – Form 603 Initial Substantial Holder Notice – Golden Asia Inv

12/11/2018 – $6M Placement To Fully Fund Theta Hill Feasibility Study

08/11/2018 – Request for Trading Halt

08/11/2018 – Trading Halt

31/10/2018 – Quarterly Activities and Cashflow Report 30 September 2018

29/10/2018 – Investor Presentation – IMARC Melbourne

29/10/2018 – Name Change to Theta Gold Mines Limited

29/10/2018 – Notice of 10:1 Consolidation of Shares

29/10/2018 – Notice of 2018 Annual General Meeting

15/10/2018 – Positive Theta Hill Open‐Cut Gold Mine Scoping Study

05/10/2018 – Retirement of Convertible Security

04/10/2018 – Cleansing Notice

04/10/2018 – Appendix 3B – Share Placement

04/10/2018 – Annual Financial Report 2018

26/09/2018 – Theta Hill Open Cut Grows JORC Resources to 5.8 Moz

06/09/2018 – Retirement of Convertible Note

06/09/2018 – Bill Guy Appointed as Chairman

06/09/2018 – Cleansing Notice

05/09/2018 – Appendix 3B – Conversion of Convertible Note

03/09/2018 – Appendix 3Z Final Director’s Interest Notice – Trevor Fourie

31/08/2018 – Resignation of Director – Trevor Fourie

28/08/2018 – Theta Hill Open Cut Drilling and Scoping Study Update

23/08/2018 – Appendix 3B – Share Placement

23/08/2018 – Cleansing Notice

15/08/2018 – Cleansing notice

15/08/2018 – Appendix 3B

15/08/2018 – Appendix 3Y Change of Director’s Interest Notice – Bill Guy

15/08/2018 – Appendix 3Y Change of Director’s Interest Notice – Bill Richie Yang

15/08/2018 – Appendix 3Y Change of Director’s Interest Notice – Rob Thomson

15/08/2018 – Appendix 3Y Change of Director’s Interest Notice – Simon Liu

15/08/2018 – Appendix 3Y Change of Director’s Interest Notice – Trevor Fourie

10/08/2018 – Results of meeting

02/08/2018 – Quarterly Activities and Cashflow Report 30 June 2018

11/07/2018 – Appendix 3X Initial Director’s Interest Notice – Brett Tang

09/07/2018 – Notice of General Meeting 10 August 2018

22/06/2018 – Change of Interests of Substantial Holder – Tasman Funds

18/06/2018 – Resource drilling continues at Theta Hill

14/06/2018 – Appendix 3Z final Director’s interest notice – Eric Zhang

14/06/2018 – Resignation of Director – Eric Zhang

05/06/2018 – Cleansing notice

05/06/2018 – Appendix 3B – Share Issue Under Subscription Agreement

22/05/2018 – Exploration update

12/05/2018 – 126g/t Au from drilling at Theta Hill

10/05/2018 – Appendix 3B – A$1M Placement pursuant to Subscription Agreement

04/05/2018 – Subscription Agreement to Raise A$5M

01/05/2018 – Group Gold Mineral Resources Increase 39% to 5.1Moz

30/04/2018 – Quarterly Activities and Cashflow Reports 31 March 2018

23/04/2018 – Stonewall advances Theta Hill DG4 evaluation

20/04/2018 – Appendix 3B – Issue of shares and options

26/03/2018 – TGME and Rietfontein project update

19/03/2018 – Independent investment research report released

19/03/2018 – Near development, fully permitted low cost gold

14/03/2018 – Diamond drilling commenced at Theta Hill

13/03/2018 – Appendix 3Y Initial Director’s Interest Notice – Bill Guy

09/03/2018 – New open cut discovery at Vaalhoek

08/03/2018 – Appointment of Bill Guy as a director

06/03/2018 – Lind Convertible Security

28/02/2018 – Theta Hill Drilling Results and TGME Project Update

27/02/2018 – Expiry of Unlisted Options

23/02/2018 – Appendix 3Y Change of Director’s Interest Notice – T Fourie

19/02/2018 – Appendix 3Y Change of Director’s Interest Notice – T Fourie

19/02/2018 – Appendix 3Y Change of Director’s Interest Notice – R Yang

06/02/2018 – Drilling recommenced at Theta Hill

01/02/2018 – Appendix 3B – Placement under SPP Shortfall Offer

31/01/2018 – Quarterly Activities and Cashflow Report 31 December 2017

24/01/2018 – Theta Hill metallurgical results

24/01/2018 – Placement under SPP shortfall offer

24/01/2018 – Change of auditor

22/01/2018 – Trading Halt (Capital Raising)

17/01/2018 – Investor Presentation – January 2018

17/01/2018 – Appendix 3Y- T Fourie, R Thomson, E Zhang

16/01/2018 – Appendix 3B – Unlisted Options

16/01/2018 – New high grade discovery at Columbia Hill

12/01/2018 – Trading Halt

21/12/2017 – Drilling confirms high grade, open cut mining at Theta Hill

08/12/2017 – Share purchase plan offer closed

08/12/2017 – Exploration progress to confirm open cut and early mining opportunities

05/12/2017 – Appendix 3B – SPP and Placement shares and options

30/11/2017 – Results of 2017 Annual General Meeting

22/11/2017 – Appendix 3b – SPP and placement options

22/11/2017 – Cleansing notice

22/11/2017 – Theta Hill drilling commenced

21/11/2017 – Supplementary SPP Prospectus

16/11/2017 – Appendix 3b Share Placement 16/11/2017

03/11/2017 – Appendix 3b Share Placement 03/11/2017

02/11/2017 – Share purchase plan prospectus

30/10/2017 – Annual report 2017

30/10/2017 – Notice of Annual General Meeting

30/10/2017 – Quarterly report – July – September

29/10/2017 – Stonewall to initiate drilling following share placement

25/10/2017 – Trading Halt

24/10/2017 – New SPP timetable

18/10/2017 – Change of Director’s Interest Notice – Richie Yang

11/10/2017 – Revised share purchase plan timetable

03/10/2017 – Appendix 4G – Corporate governance disclosures 30 June 2017

03/10/2017 – Full year statutory accounts 30 June 2017

30/09/2017 – Quarterly Cashflow Report 30 September 2017

30/09/2017 – Quarterly Activities Report 30 September 2017

22/09/2017 – Stonewall share purchase plan

07/09/2017 – New high grade, multi level gold reef: Project Bentley

31/07/2017 – Quarterly Activities and Cashflow Report 30 June 2017

26/07/2017 – Change of Director’s Interest Notice – Eric Zhang

26/07/2017 – Change of Director’s Interest Notice – Simon Liu

26/07/2017 – Change of Director’s Interest Notice – Rob Thomson

24/07/2017 – Enforcement of award through Chinese courts

21/07/2017 – Issue of Shares in Satisfaction of Director Fees

20/07/2017 – Issue of Incentive Options and Performance Rights

07/07/2017 – Change of Interests of Substantial Holder – Tasman Funds Management Pty Ltd

07/07/2017 – Change of Interests of Substantial Holder – High Gift Investment Ltd

30/06/2017 – Appendix 3B – Conversion under Convertible Security Agreement

30/06/2017 – Change of Director’s Interest Notice – Robert Thomson

29/06/2017 – Cleansing Notice

29/06/2017 – Appendix 3B – Private Placement

29/06/2017 – Private Placement Secured

28/06/2017 – Change of Registered and Principal Offices

28/06/2017 – Results of Meeting

14/06/2017 – Appendix 3B – Conversion under Convertible Security Agreement

01/06/2017 – Cleansing Notice

24/05/2017 – Notice of General Meeting For 23 June 2017

16/05/2017 – Potential second low cost gold mine

15/05/2017 – Update on APCIG Loan Regarding Statutory Demand

09/05/2017 – Project Update (Amended)

04/05/2017 – Project Update

02/05/2017 – Update on Arbitration Award

02/05/2017 – Quarterly Activities Report

21/04/2017 – Appendix 3B – Share Purchase Plan

21/04/2017 – Cleansing Notice

18/04/2017 – Share Purchase Plan Oversubscribed

14/04/2017 – Appendix 3B – Exercise of options

14/04/2017 – Cleansing notice

07/04/2017 – Change of Director’s Interest Notice – Eric Zhang

07/04/2017 – Conversion under Convertible Security Funding Agreement

04/04/2017 – Directors’ remuneration package

04/04/2017 – Appendix 3B, Exercise of Options

28/03/2017 – Beta resource now 1Moz

23/03/2017 – Share Purchase Plan

20/03/2017 – CFO Appointment

17/03/2017 – Half Year Accounts

15/03/2017 – Company update and presentation

28/02/2017 – Revised Scoping Study Rietfontein

28/02/2017 – Scoping Study Rietfontein

23/02/2017 – Share Issue

23/02/2017 – Quotation Of New Shares

13/02/2017 – Final Directors Interest Notice

07/02/2017 – Investor Presentation

07/02/2017 – New High Grade Resource

06/02/2017 – Funding Update

01/02/2017 – Quarterly Activities Report

19/01/2017 – Final Directors Interest Notice

19/01/2017 – Change to Office Holders

18/01/2017 – Issue Under Section 708A (5)(e)

18/01/2017 – Funding for Studies and Commercial

18/01/2017 – Appendix 3b

16/01/2017 – Trading Halt

13/01/2017 – Change in Office Holders

21/12/2016 – Investor Presentation

30/11/2016 – Results of AGM

28/11/2016 – Resignation of Director

28/11/2016 – Notice of AGM Withdrawal

28/11/2016 – Final Directors Interest Notice

25/11/2016 – Appointment of Managing Director

22/11/2016 – Response to ASX Query

31/10/2016 – Quarterly Activities Report

28/10/2016 – Notice Of AGM

25/10/2016 – Stonewall To Enforce Award

19/10/2016 – Appendix 3b

19/10/2016 – Change in Directors Interest

18/10/2016 – Review Of Sampling Accelerates Path To Gold Production

30/09/2016 – 2016 Annual Report

22/09/2016 – Change in Substantial Shareholding

22/09/2016 – Becoming And Change In Substantial Shareholding

19/09/2016 – Tribunal Confirms Award

16/09/2016 – Appendix 3b

16/09/2016 – Issue Under 708A (5)(e)

09/09/2016 – Trading Halt

01/09/2016 – Trading Halt

20/08/2016 – Company Update Regarding

18/08/2016 – Capital Raising Update

16/08/2016 – Trading Halt

11/08/2016 – Notice Of Meeting

01/08/2016 – Quarterly Reports

12/07/2016 – Becoming and Change in Substantia

12/07/2016 – Change in Substantial Holding

07/07/2016 – Appendix 3b

07/07/2016 – Correction to Shareholder Update

07/07/2016 – Issue Under Section 708A(5)(e)

07/07/2016 – Shareholder Update

06/07/2016 – Appointment Of New Director

06/07/2016 – Initial Directors Interest Notice

26/05/2016 – Issue Under Section 708A(5)(e)

26/05/2016 – Appendix 3b

02/05/2016 – Quarterly Reports

06/04/2016 – Appendix 3b

06/04/2016 – Issue Under Section 708A(5)(e)

06/04/2016 – Shareholder Update

18/03/2016 – Arbitration Update

15/03/2016 – Half Year Accounts

07/03/2016 – Appendix 3b

26/02/2016 – Closure Of Share Purchase Plan

23/02/2016 – Results of Meeting

05/02/2016 – Change Of Directors Interest Notice

05/02/2016 – Share Purchase Plan

29/01/2016 – Shareholder Update

29/01/2016 – Quarterly Reports

22/01/2016 – Notice of Meeting

13/01/2016 – Response To ASX Appendix 3Y Query

23/12/2015 – Results Of Meeting

30/11/2015 – Results Of Meeting

18/11/2015 – Appendix 3b

18/11/2015 – Issue Under Section 708A(5)(e)

18/11/2015 – Market Update on Recapitalisation

05/11/2015 – Issue Of Shares & Appendix 3B

05/11/2015 – Issue Under Section 708A(5)(e)

30/10/2015 – Quarterly Activities Report

28/10/2015 – Notice Of Annual General Meeting/Proxy

27/10/2015 – Appendix 3b

21/10/2015 – Reinstatement to Official Quotation

21/10/2015 – Recapitalisation and Funding Update

20/10/2015 – Extension of Voluntary Suspension

16/10/2015 – Suspension From Official Quotation

14/10/2015 – Trading Halt

09/10/2015 – Change Of Directors Interest Notice

09/10/2015 – Changes to Officeholders

09/10/2015 – Initial Directors Interest Notice

25/09/2015 – Becoming a Substantial Holder

23/09/2015 – Change in Substantial Holding

23/09/2015 – Ceasing to be a Substantial Holder

18/09/2015 – Issue of Shares Appendix 3b

24/08/2015 – Change in Substantial Holding

20/08/2015 – Issue Under Section 708a5e

20/08/2015 – Issue of Shares and appendix 3b

19/08/2015 – Change in Substantial Holding From

17/08/2015 – Issue Of Shares & Appendix 3B

17/08/2015 – Issue Under Section 708A(5)(e)

17/08/2015 – Results of Meeting

04/08/2015 – Results of Meeting

31/07/2015 – Quarterly Activities Report

14/07/2015 – Arbitration Update

07/07/2015 – Notice Of General Meeting & Proxy Form

03/07/2015 – Notice Of Annual General Meeting/Proxy Form

29/06/2015 – Becoming A Substantial Holder

25/06/2015 – Change In Substantial Holding

22/06/2015 – S708A(5) Notice

22/06/2015 – Issue of Shares Under Listing

22/06/2015 – Appendix 3b

18/06/2015 – Changes to Office Holders

18/06/2015 – Final Directors Interest Notice

18/06/2015 – Final Directors Interest Notice 2

18/06/2015 – Initial Directors Interest Notice 2

18/06/2015 – Initial Directors Interest Notice

17/06/2015 – Recapitalisation And Future Funding Arrangements

15/06/2015 – Trading Halt

04/06/2015 – Market Update

03/06/2015 – Notice of General Meeting/Proxy Form

15/05/2015 – Change of Registry Address

30/04/2015 – Quarterly Activities Report

21/04/2015 – Appendix 3b

16/03/2015 – Half Year Accounts

06/03/2015 – Appendix 3b

27/02/2015 – Prospectus

25/02/2015 – Working Capital Loan

24/02/2015 – Commencement of Mining and Gold Pour

18/02/2015 – Change of Directors Interest Notice

03/02/2015 – Notice Of Arbitration

30/01/2015 – Quarterly Report.

29/01/2015 – Resource Update

29/01/2015 – Reinstatement to Official Quotation

29/01/2015 – Recapitalisation Funding.

29/01/2015 – Presentation Teleconference Invitation

29/01/2015 – Premined Residue Investor Presentation

29/01/2015 – Asset Information Investor Presentation

29/01/2015 – Appendix 3b

29/01/2015 – Appendix 3b

29/01/2015 – Asset Information Investor Presentation

29/01/2015 – Premined Residue Investor Presentation

29/01/2015 – Presentation Teleconference Invitation

29/01/2015 – Reinstatement To Official Quotation

29/01/2015 – Resource Update

03/01/2015 – Quarterly Report

05/12/2014 – Extension To Suspension

21/11/2014 – Shandong Transaction Shareholder

21/11/2014 – Results of Annual General Meeting

18/11/2014 – Suspension From Official Quotation

14/11/2014 – Trading Halt

31/10/2014 – Quarterly Activities Cash

21/10/2014 – Notice of Annual General Meeting

02/10/2014 – Shandong Transaction Shareholder

30/09/2014 – Annual Financial Report 2014

26/09/2014 – Share Placement

26/09/2014 – Appendix 3b

16/09/2014 – Shandong Transaction Shareholde

26/08/2014 – Shandong Transaction Shareholder

11/08/2014 – Shandong Transaction Shareholder

31/07/2014 – Quarterly Activities Cash

17/06/2014 – Change in Substantial Holding

16/06/2014 – Stonewall Secures Financing

16/06/2014 – Appendix 3b

10/06/2014 – Shandong Transaction Shareholder

19/05/2014 – Shandong Transaction Shareholder

09/05/2014 – Changes To Office Holders

05/05/2014 – Changes To Office Holders

29/04/2014 – Quarterly Report – 1 January To 31 March 2014

07/04/2014 – Stonewall Receives SA Ministerial Approval

02/04/2014 – Expiry of Unlisted Options

14/03/2014 – Half Year Accounts

27/02/2014 – Share Placement

27/02/2014 – Appendix 3b

22/02/2014 – Shareholder Update On Shandong Transaction

31/01/2014 – Quarterly Activities Cash

24/01/2014 – Change In Substantial Holding

22/01/2014 – Change in Substantial Holding

30/12/2013 – Notice of Substantial Holder 4

30/12/2013 – Becoming A Substantial Holder

30/12/2013 – Becoming A Substantial Holder 1

27/12/2013 – Share Placement

20/12/2013 – Notice of Substantial Holder 3

20/12/2013 – Notice of Substantial Holder 2

20/12/2013 – Notice of Substantial Holder

28/11/2013 – Correction To Notice Of General Meeting

22/11/2013 – Notice of General Meeting Proxy

22/11/2013 – Agreement for Sale of Stonewall

21/11/2013 – Trading Halt

14/11/2013 – Notice of Initial Substantial Holder

31/10/2013 – Quarterly September Report

01/10/2013 – Final Directors Interest Notice

01/10/2013 – Changes To Office Holders

30/09/2013 – 2013 Annual Report

23/09/2013 – Shareholder Update On

20/09/2013 – Change in Substantial Holding

20/09/2013 – Change of Interests of Substantial

20/09/2013 – Notices of Initial Substantial Holder

20/09/2013 – Release of Escrowed Securities

16/09/2013 – Change of Directors Interest Notice 1

16/09/2013 – Change of Directors Interest Notice 2

16/09/2013 – Change of Directors Interest Notice 3

16/09/2013 – Exercise of Options

02/09/2013 – Initial Directors Interest Notice

02/09/2013 – Appointment of Alternate Director

27/08/2013 – Appendix 3b

07/08/2013 – Milestone Of $2.8 Million Ounces Reached

31/07/2013 – Stonewall Quarterly Report

31/07/2013 – Discovery Of Significant

31/07/2013 – Discovery Of New Potential Mineralised

07/05/2013 – Conditional Agreement For Sale

02/05/2013 – Granting of Glynns Mining Right

30/04/2013 – Quarterly Report

22/04/2013 – Granting of Klipwal and Kortnek

19/04/2013 – Change of Registered Office

03/04/2013 – Opening of Rietfontein Mine

03/04/2013 – Opening Of Rietfontein Mine – Phase 1

12/03/2013 – Interim Report For The Half

08/02/2013 – Investor Presentation

31/01/2013 – December Quarterly Report

29/01/2013 – Stonewall Appoints New Directors

29/01/2013 – Initial Directors Interest Notice

29/01/2013 – Initial Directors Interest Notice 1

11/12/2012 – Stonewall Commences Drilling

03/12/2012 – David Murray Appointed Chairman

29/11/2012 – SSA And Option Agreement

29/11/2012 – Final Directors Interest Notice

28/11/2012 – Top 20 Shareholders

28/11/2012 – Results Of AGM

28/11/2012 – Investor Presentation AGM

28/11/2012 – General Statement Of Information

28/11/2012 – Final Directors Interest Notice

28/11/2012 – Distribution Schedule

28/11/2012 – Constitution

28/11/2012 – Completion Of SSA

28/11/2012 – Changes To Office Holders

28/11/2012 – Change In Directors Interest Notice TF

28/11/2012 – Change In Directors Interest Notice SD

28/11/2012 – ASX Listing Rule 14.7 Waiver

28/11/2012 – ASX Listing Application

28/11/2012 – ASX Circular Rinstatement

28/11/2012 – Appendix 3b

22/11/2012 – Successful Completion of Capital

22/11/2012 – Stonewall Completes Raising

26/10/2012 – Successful Closure Of Offer

24/10/2012 – Notice Of AGM

19/10/2012 – Extension of Offer Period

30/09/2012 – Quarterly Statement September 2012

28/09/2012 – 2012 Audited Financial Report

01/08/2012 – Revised Quarterly Report June 2012

19/07/2012 – US$ 10 Million Subscription Completed

06/07/2012 – Execution Of Share Sale Agreement

30/06/2012 – Quarterly Report June 2012

15/06/2012 – Ministerial Approval TGME

12/06/2012 – CPR

12/06/2012 – CPR revised

08/06/2012 – A$0.6m Placement

31/05/2012 – Completion Of DD

23/05/2012 – Agreement to Acquire Bosveld

31/03/2012 – Quarterly Report March 2012

23/01/2012 – Conditional Heads of Agreement

31/12/2011 – Interim Financial Report December