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A ‘NEW’ Goldfield in South Africa with resources from the surface is awakening.

Theta Gold Mines Limited controls and dominates the Eastern Transvaal Gold Fields, where South Africa’s gold mining industry began almost 130 years ago. And we’re bringing this large forgotten historical shallow goldfield back to life.

The Transvaal Gold System sits geological on the eastern side of Bushveld Complex the largest igneous intrusion on earth (Figure 1), where 40-50% of the world’s gold production came out of the globally-known Witwatersrand Goldfield.

We have already generated and delivered one of the largest gold resources on the ASX not controlled by major mining houses. The Theta team is active onsite to deliver our Organic Growth Strategy starting with three mines being brought on stream in near future and expanding to six mines over 5 years to targeting a production profile of 160,000 oz Au a year.

Management Profile

Bill Guy - Executive Chairman

Bill Guy was appointed as a Director of the Company in March 2018 and brings more than 28 years of extensive experience in mineral exploration and resource development across Asia, Australia, and Europe. Throughout his career, Bill has developed a strong track record in leading exploration programs, advancing resource projects, and building technical and operational capability across diverse jurisdictions.

Bill has held numerous senior executive roles, including Managing Director and Chief Executive Officer positions with Longford Resources Limited and Bligh Resources Limited, where he was responsible for corporate strategy, project development, and stakeholder engagement. He has also previously served as Exploration Manager for Jupiter Mines Limited (ASX: JMS), a company controlled by the London‑based Pallinghurst Group. Pallinghurst is led by Chairman Brian Gilbertson, the inaugural Chief Executive Officer of the BHP Billiton Group.

Bill’s depth of leadership experience and technical expertise provides valuable strategic insight to the Board.

What are your key goals for the next 3 and 6 months?

3 Months

Completing second and third (final) Drawdown of the bond and start commissioning at site by December 2026.

6 Months

Enter production stage and first gold pour.