Appendix 3B New issue announcement

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B New issue announcement, application for quotation of additional securities and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003,

24/10/2005.

Name of entity

Gold Anomaly Limited

ABN

75 067 519 779

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1 +Class of +securities issued or to be issued

Options

2 Number of +securities issued or to be issued (if known) or maximum number which may be issued

Up to 450,360,427 (maximum)

3 Principal terms of the +securities (eg, if options, exercise price and expiry date; if partly paid

+securities, the amount outstanding

and due dates for payment; if

+convertible securities, the conversion price and dates for conversion)

Exercisable @ $0.03; expiring 30/06/12

+ See chapter 19 for defined terms.

27/01/12 Appendix 3B Page 1

Appendix 3B New issue announcement

4 Do the +securities rank equally in all respects from the date of allotment with an existing +class of quoted

+securities?

If the additional securities do not rank equally, please state:
• the date from which they do
• the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
• the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

Yes

5 Issue price or consideration Nil consideration
6 Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)

Options to be issued under the Company's prospectus dated 27 January 2012 on the basis of 1 option for each share issued under the Company's share Purchase Plan offer dated 27 January 2012 or pursuant to the underwriting arrangement between the Company and Patersons Corporate Finance

7 Dates of entering +securities into uncertificated holdings or despatch of certificates

29 February 2012

8 Number and +class of all +securities quoted on ASX (including the securities in clause 2 if applicable)

+ See chapter 19 for defined terms.

Appendix 3B Page 2 27/01/12

Appendix 3B New issue announcement

9 Number and +class of all +securities not quoted on ASX (including the securities in clause 2 if applicable)

2,000,000

11,000,000

2,577,320

824,176

700,935

837,989

568,182

810,811

505,051

728,155

738,916

655,022

GOAAM - options exercisable at $0.04 per option on or before 1

April 2013

Options exercisable at

$0.0455 per option on or before 7 April 2013

Options exercisable at

$0.0272 per option on or before 27 May 2013

Options exercisable at

$0.0255 per option on or before 24 June 2013

Options exercisable at

$0.030 per option on or before 29 July 2013

Options exercisable at

$0.0251 per option on or before 30 August 2013

Options exercisable at

$0.0246 per option on or before 22 September

2013

Options exercisable at

$0.0259 per option on or before 29 September

2013

Options exercisable at

$0.0277 per option on or before 19 October 2013

Options exercisable at

$0.0288 per option on or before 31 October 2013

Options exercisable at

$0.0284 per option on or before 1 November 2013

Options exercisable at

$0.0321 per option on or before 22 November

2013

+ See chapter 19 for defined terms.

27/01/12 Appendix 3B Page 3

Appendix 3B New issue announcement

9 Number and +class of all +securities not quoted on ASX (including the securities in clause 2 if applicable) (cont'd)

490,196

757,576

788,644

932,836

889,680

880,282

690,608

503,356

449,102

496,689

622,407

13,166,666

21,083,334

Options exercisable at

$0.0428 per option on or before 30 November

2013

Options exercisable at

$0.0462 per option on or before 20 December

2013

Options exercisable at

$0.0444 per option on or before 20 January 2014

Options exercisable at

$0.0375 per option on or before 23 February 2014

Options exercisable at

$0.0393 per option on or before 30 March 2014

Options exercisable at

$0.0398 per option on or before 3 May 2014

Options exercisable at

$0.0507 per option on or before 2 June 2014

Options exercisable at

$0.0417 per option on or before 4 July 2014

Options exercisable at

$0.0468 per option on or before 4 August 2014

Options exercisable at

$0.0423 per option on or before 5 September 2014

Options exercisable at

$0.0337 per option on or before 5 October 2014

Options exercisable at

$0.035 per option on or before 30 June 2015 (ESOP)

Options exercisable at

$0.045 per option on or before 30 June 2015 (ESOP)

+ See chapter 19 for defined terms.

Appendix 3B Page 4 27/01/12

Appendix 3B New issue announcement

10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

N/A

Part 2 - Bonus issue or pro rata issue

11 Is security holder approval required?
12 Is the issue renounceable or non- renounceable?
13 Ratio in which the +securities will be offered
14 +Class of +securities to which the offer relates
15 +Record date to determine entitlements
16 Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?
17 Policy for deciding entitlements in relation to fractions
18 Names of countries in which the entity has +security holders who will not be sent new issue documents

Note: Security holders must be told how their entitlements are to be dealt with.

Cross reference: rule 7.7.

19 Closing date for receipt of acceptances or renunciations
20 Names of any underwriters
21 Amount of any underwriting fee or commission
22 Names of any brokers to the issue

+ See chapter 19 for defined terms.

27/01/12 Appendix 3B Page 5

Appendix 3B New issue announcement

23 Fee or commission payable to the broker to the issue
24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of +security holders
25 If the issue is contingent on

+security holders' approval, the date of the meeting

26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled
27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders
28 Date rights trading will begin (if applicable)
29 Date rights trading will end (if applicable)
30 How do +security holders sell their entitlements in full through a broker?
31 How do +security holders sell part of their entitlements through a broker and accept for the balance?
32 How do +security holders dispose of their entitlements (except by sale through a broker)?
33 +Despatch date

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

34 Type of securities
(tick one)

+ See chapter 19 for defined terms.

Appendix 3B Page 6 27/01/12

Appendix 3B New issue announcement

(a)