Registered Office and Postal Address

Gold Anomaly Limited ABN 75 067 519 779

Level 4, 15-17 Young St

Sydney, NSW, 2000

Australia

Ph (02) 9241 4224

Fax (02) 9252 2335

25 January 2012
Company Announcements Office
Australian Securities Exchange

Share Purchase Plan & Options Offer

On 19 January 2012 the Company announced details of its upcoming Share Purchase Plan and options offers and advised the proposed timetable for those offers. The timetable has been revised slightly. The revised timetable is:

Event

Date

Announce Share Purchase Plan ("SPP") to

ASX

19 January 2012 (Thursday)

Record Date

(to identify eligible shareholders entitled to participate in the offer under the SPP)

18 January 2012 (Wednesday)

SPP Offer & Options Offer Opening Date

27 January 2012 (Friday)

Despatch of SPP Offer to eligible Shareholders, together with Prospectus containing offer of Options

27 January 2012 (Friday)

Despatch Notice of Shareholder Meeting to

Shareholders

27 January 2012 (Friday)

SPP & Options Offer Closing Date

17 February 2012 (Friday)*

Shareholder Meeting

27 February 2012 (Monday)

Allot & Issue Shares and Options & Despatch

Share & Option Holding Statements by

29 February 2012 (Wednesday)*

Apply to ASX for Quotation of Shares & Options by

29 February 2012 (Wednesday)*

* Date may change at the discretion of the Company's Board of Directors
John Lemon

Company Secretary

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Documents associés
Share Purchase Plan and Options Offer - Revised Timetable