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    TGM   AU0000035701

THETA GOLD MINES LIMITED

(TGM)
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Business Summary
Theta Gold Mines Limited is an Australian-based gold exploration and development company. The Company holds a range of prospective gold assets in South African gold mining region. The Company’s project includes Theta (open Cut) Project that sits across two mining rights MR83 and MR341, which is owned and operated by Theta Gold’s South African owned subsidiary Transvaal Gold Mining Estates Ltd (TGME). Its existing CIL plant site and tailings-storage facilities is closely positioned between the two tenements. Its Theta Open-pit Starter Project includes the Columbia Hill deposit and part of the Theta Hill deposit within mining right (MR83). Its Theta (open Cut) Project is located next to the historical gold mining town of Pilgrim’s Rest, in Mpumalanga Province, approximately 370-kilometer (km) northeast of Johannesburg by road or 95km north of Nelspruit a capital city of Mpumalanga province.
Managers
Name Title Age Since
Johan Fourie Manager-Group Compliance - -
Brent Hofman Secretary & Financial Controller - 2021
Mitford Mundell Chief Executive Officer-Africa Region - 2020
Members of the board
Name Title Age Since
Charles William Guy Executive Chairman - 2021
Yang Liu Non-Executive Director - 2013
Bill Richie Yang Non-Executive Director - 2015
Guyang Tang Non-Executive Director - 2018
Finn Stuart Behnken Non-Executive Director 48 2018
Byron Dumpleton Non-Executive Director - 2021
Equities
Vote QuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 525,432,000 249,777,584 47.5% 0 0.0% 47.5%
Shareholders
NameEquities%
Fineway Creation Ltd. 67,070,707 12.5%
Ming Liang Zhu 46,645,701 8.67%
Guyang Tang 33,325,334 6.20%
Tasman Funds Management Pty Ltd. 32,730,995 6.09%
Golden Asian Investments Group Ltd. 31,127,805 5.79%
Xinzhou Li 24,133,334 4.49%
Acuity Capital Investment Management Pty Ltd. 24,000,000 4.46%
High Gift Investment Ltd. 23,015,179 4.28%
Best Wealth Winner Ltd. 19,555,556 3.64%
2invest AG 12,428,573 2.31%
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